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A01 HOLDCO LIMITED

A01 HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA01 HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13643970
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A01 HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is A01 HOLDCO LIMITED located?

    Registered Office Address
    4th Floor
    161 Marsh Wall
    E14 9SJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A01 HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALLYMORE SHAKE COMPANY 1 LIMITEDSep 27, 2021Sep 27, 2021

    What are the latest accounts for A01 HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A01 HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for A01 HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sean Martin Mulryan as a director on Apr 29, 2026

    		1 pagesTM01

    Appointment of Mr Robert Mulryan as a director on Apr 29, 2026

    		2 pagesAP01

    Termination of appointment of Rudolf Vacek as a director on Apr 29, 2026

    		1 pagesTM01

    Appointment of Mr Stepan Vrzal as a director on Apr 29, 2026

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2025

    		14 pagesAA

    Registration of charge 136439700002, created on Nov 21, 2025

    		30 pagesMR01

    Registration of charge 136439700001, created on Nov 21, 2025

    		30 pagesMR01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Michal Pindroch as a director on Nov 12, 2025

    		2 pagesAP01

    Notification of Penta Real Estate Holdco 1 Limited as a person with significant control on Nov 12, 2025

    		2 pagesPSC02

    Appointment of Mr Pavel Streblov as a director on Nov 12, 2025

    		2 pagesAP01

    Appointment of Mr Rudolf Vacek as a director on Nov 12, 2025

    		2 pagesAP01

    Change of details for The Headquarters Building Holdco Limited as a person with significant control on Nov 12, 2025

    		2 pagesPSC05

    Confirmation statement made on Sep 26, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 04, 2025

    • Capital: GBP 102
    		3 pagesSH01

    Certificate of change of name

    Company name changed ballymore shake company 1 LIMITED\certificate issued on 17/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2024

    		RES15

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Notification of The Headquarters Building Holdco Limited as a person with significant control on Oct 25, 2024

    		2 pagesPSC02

    Cessation of Sean Martin Mulryan as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Change of details for Mr Sean Martin Mulryan as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Director's details changed for Mr Sean Martin Mulryan on Jul 01, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA
    View All Filings

    Who are the officers of A01 HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Patrick Joseph
    Floor
    161 Marsh Wall
    E14 9SJ London
    4th
    England
    		Director
    Floor
    161 Marsh Wall
    E14 9SJ London
    4th
    England
    		IrelandIrish287658360001
    MULRYAN, John Martin
    Floor
    161 Marsh Wall
    E14 9SJ London
    4th
    England
    		Director
    Floor
    161 Marsh Wall
    E14 9SJ London
    4th
    England
    		United KingdomIrish183571140042
    MULRYAN, Robert
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    England
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    England
    		United KingdomIrish288091960002
    PINDROCH, Michal
    110 00 Prague
    Na Florenci 2139/2
    Czech Republic
    		Director
    110 00 Prague
    Na Florenci 2139/2
    Czech Republic
    		SlovakiaSlovak342603530001
    STREBLOV, Pavel
    110 00 Prague
    Na Florenci 2139/2
    Czech Republic
    		Director
    110 00 Prague
    Na Florenci 2139/2
    Czech Republic
    		Czech RepublicCzech342600890001
    VRZAL, Stepan
    Bishopsgate
    EC2N 4AA London
    100
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4AA London
    100
    United Kingdom
    		Czech RepublicCzech348301360001
    MULRYAN, Sean Martin
    Floor
    161 Marsh Wall
    E14 9SJ London
    4th
    England
    		Director
    Floor
    161 Marsh Wall
    E14 9SJ London
    4th
    England
    		United KingdomIrish195413350053
    VACEK, Rudolf
    110 00 Prague
    Na Florenci 2139/2
    Czech Republic
    		Director
    110 00 Prague
    Na Florenci 2139/2
    Czech Republic
    		Czech RepublicCzech342600870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A01 HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Nov 12, 2025
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16135699
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Oct 25, 2024
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number15979478
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sean Martin Mulryan
    Floor
    161 Marsh Wall
    E14 9SJ London
    4th
    England
    		Sep 27, 2021
    Floor
    161 Marsh Wall
    E14 9SJ London
    4th
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0