Company Active LTD

Company profile

A One Holdings Limited

UK company 04561126, incorporated on 11 October 2002.

A One Holdings Limited is a UK company with status active founded in 2002 based in South West England.

Company number
04561126
Incorporated
11 Oct 2002
Companies House status
Active

Company identity

Founded / incorporated
11 October 2002

Company number 04561126

Verify at Companies House
Legal name
A ONE HOLDINGS LIMITED
Company type
LTD
Region
South West England
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 14
1
Company Active LTD
A One Holdings Limited
CRN 04561126
2
Direct controller Active LTD
Hamsard 3765 Limited
CRN 15572518
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
Central Bidco Ltd
CRN 14186687
6
Intermediate controller Active LTD
Central Midco Ltd
CRN 14186772
7
Ultimate controller Active LTD
Central Holdco Ltd
CRN 14186680

Company events

Reference milestones and recent Companies House filing stream events.

7 events
21 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU0MDI4NjM2OGFkaXF6a2N4 | Paper/PDF filed

Published 25 Aug 2026 22:49

21 Aug
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU0MDI4NjU2N2FkaXF6a2N4 | Paper/PDF filed

Published 25 Aug 2026 22:47

20 Aug
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzOTc1MDYyMGFkaXF6a2N4

Published 20 Aug 2026 10:21

29 Jul
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzNTc0MDU3MWFkaXF6a2N4 | Paper/PDF filed

Published 30 Jul 2026 23:52

29 Jul
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzNTc0MDQwNmFkaXF6a2N4 | Paper/PDF filed

Published 30 Jul 2026 23:47

29 Jul
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzNTc0MDcxMGFkaXF6a2N4 | Paper/PDF filed

Published 30 Jul 2026 23:45

11 Oct
2002

Incorporated

Inception

Company registered at Companies House