OpenRegistry

A1 CAPITAL HOLDINGS LIMITED

Active
14350104·incorporated 2022-09-12

A1 CAPITAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 September 2022 at Companies House (number 14350104; OpenRegistry canonical ID GB-14350104-a1-capital-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,599 active companies registered in Stanford-Le-Hope (postcode SS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-12
Registered Address
12 HIGH STREET, STANFORD-LE-HOPE, SS17 0EY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

A1 CAPITAL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Stephen Clarke born 1951 resident in United Kingdom, British national. Notified 2023-08-10.
    • Owns 25–50% of shares
  • Mr James Matthew Clarke born 1985 resident in United Kingdom, British national. Notified 2022-09-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Lucie Tamara Redman-Manna born 1989 resident in United Kingdom, British national. Notified 2022-09-12. Ceased 2023-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stanford-Le-Hope: