Company Active LTD

Company profile

A One Holdings Limited

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

CRN
04561126
Founded
2002
Age
23

Overview

Legal name
A ONE HOLDINGS LIMITED
Region
South West England
Registered address
THE OLD EXCHANGE
521 WIMBORNE ROAD EAST
FERNDOWN
DORSET
BH22 9NH
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.

23 events
31 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jul
2026

Accounts due

Accounts Due

Next accounts due date

28 Mar
2026

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzUxMTcxNDE1NWFkaXF6a2N4 | Paper/PDF filed

Published 28 Mar 2026 06:44

17 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

11 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFWUMxSkVhZGlxemtjeA | Paper/PDF filed

Published 12 Nov 2024 06:49

11 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTc0NzEyNGFkaXF6a2N4 | Paper/PDF filed

Published 12 Nov 2024 02:51

01 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTc1MTk3MGFkaXF6a2N4

Published 01 Nov 2024 12:48

01 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTc1MTk2M2FkaXF6a2N4

Published 01 Nov 2024 12:48

29 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTI1MzgwOWFkaXF6a2N4

Published 29 Oct 2024 12:01

29 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTI1MzYzOGFkaXF6a2N4

Published 29 Oct 2024 12:01

29 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTI1MzU5MmFkaXF6a2N4

Published 29 Oct 2024 12:01

29 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTI1MzU3MmFkaXF6a2N4

Published 29 Oct 2024 12:01

29 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTI1MzQ1NmFkaXF6a2N4

Published 29 Oct 2024 12:00

29 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MTI1MzM5M2FkaXF6a2N4

Published 29 Oct 2024 11:59

29 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTI1MzI1M2FkaXF6a2N4

Published 29 Oct 2024 11:58

29 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTI1MzAyMmFkaXF6a2N4

Published 29 Oct 2024 11:57

29 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTI1Mjc5OWFkaXF6a2N4

Published 29 Oct 2024 11:55

02 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzODEyNTAwNmFkaXF6a2N4

Published 02 Oct 2024 10:39

01 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQzNzk1Nzc5NGFkaXF6a2N4

Published 01 Oct 2024 12:02

30 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzc1NDc4NWFkaXF6a2N4

Published 30 Sep 2024 01:58

30 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQzNzc1NDM2OGFkaXF6a2N4

Published 30 Sep 2024 01:57

11 Oct
2002

Incorporated

Inception

Company registered at Companies House