A ONE HOLDINGS LIMITED
Company details
- Registered name
- A ONE HOLDINGS LIMITED
- Company number
- 04561126
- Registered office
- THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, DORSET, BH22 9NH
- Company type
- Private Limited Company
- Incorporated on
- 11 October 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 31 Aug 2027
- Confirmation statement — last
- 17 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/10/2024 | Person with significant control ceased | Mr Ian John Penfold | — |
| 22/10/2024 | Person with significant control added | — | Richmond Newco Limited |
| 01/07/2016 | Person with significant control added | — | Mr Ian John Penfold |
Documents for A ONE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About A ONE HOLDINGS LIMITED (04561126)
A ONE HOLDINGS LIMITED is a private limited company incorporated on 11 October 2002 and registered in the United Kingdom under company number 04561126. Its registered office is at THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, DORSET, BH22 9NH. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Ian John Penfold. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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