A One Holdings Limited
- Company number
- 04561126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2002
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- KDC International Limited (68 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 11 Oct 2002 | 11 Oct 2002 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 11 Oct 2002 | 11 Oct 2002 |
| PENFOLD, Patricia Ann | Secretary | 11 Oct 2002 | 31 May 2017 |
| SMITH, Sarah Joane | Secretary | 31 May 2017 | 22 Oct 2024 |
| JUPP, Ryan Michael | Director | 10 Nov 2014 | 22 Oct 2024 |
| HINES, Matthew Glen | Director | 10 Nov 2014 | 22 Oct 2024 |
| SMITH, Sarah Joane | Director | 10 Sep 2014 | 22 Oct 2024 |
| PENFOLD, Ian John | Director | 11 Oct 2002 | 22 Oct 2024 |
| MONEY, Timothy John | Director | 22 Oct 2024 | 30 Jun 2026 |
| BAVIDGE, Nathan Giles | Director | 1 Jul 2026 | |
| PATEL, Jitendra | Secretary | 22 Oct 2024 | |
| EDGELEY, Michael David Simon | Director | 22 Oct 2024 | |
| WILLIAMS, Philip John | Director | 22 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian John Penfold | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 22 Oct 2024 |
| Richmond Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | £183,484 | 0 |
| 31 Mar 2023 | £414,470 | £465,783 | 0 |
| 31 Mar 2022 | £418,588 | £43,752 | 0 |
| 31 Mar 2021 | £18,588 | £3,362 | 0 |
| 31 Mar 2020 | £18,588 | £3,416 | 0 |
| 31 Mar 2019 | £18,588 | £490 | - |
| 31 Mar 2018 | £18,588 | £490 | - |
| 31 Mar 2017 | £18,588 | £490 | - |
| 31 Mar 2016 | £19,308 | £490 | - |
| 31 Mar 2015 | £19,908 | £490 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
Connections
Owned by
A One Holdings Limited → Richmond Newco Limited → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd
Controls
- A One Insurance Services (Bmth) Limited (03473120)
- Jackson Insurance Brokers LLP (OC377265)
- P J Aiken Insurance Services Limited (04502527)
- Preston Insurance Brokers LLP (OC378667)
- Property Wealth Insurance Brokers LLP (OC386383)
Directors’ other companies
- BAVIDGE, Nathan Giles - Director at Central Holdco Ltd
- BAVIDGE, Nathan Giles - Director at Clear London Markets Limited
- BAVIDGE, Nathan Giles - Director at Bus And Coach Limited
- BAVIDGE, Nathan Giles - Director at Central Bidco Ltd
- BAVIDGE, Nathan Giles - Director at Central Midco Ltd
- BAVIDGE, Nathan Giles - Director at Clear Group (Holdings) Limited
- BAVIDGE, Nathan Giles - Director at Clear Investments (UK) Limited
- BAVIDGE, Nathan Giles - Director at Aspire Insurance Services Limited
- BAVIDGE, Nathan Giles - Director at Cairn Corporate Ltd
- BAVIDGE, Nathan Giles - Director at Clear Ventures Investments Limited
Companies at the same address
- 16 Wharncliffe Road Management Company Ltd (17394979)
- A One Insurance Services (Blandford) LLP (OC302747)
- A One Insurance Services (Bmth) Limited (03473120)
- A One London Risk Services Ltd (12199926)
- A One Southampton Risk Services Ltd (12546551)
- A.J. Beal Hair Design Limited (05560992)
- Aed5 Ltd (14707980)
- Airbox Ventilation Ltd (11230348)
- Aldworth Drake Consulting Limited (12645580)
- Apollo Homes Properties Ltd (13174036)