# A One Holdings Limited

## Details

- **Company number:** [04561126](https://find-and-update.company-information.service.gov.uk/company/04561126)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 2002
- **Registered office:** THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, BH22 9NH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [KDC International Limited](/group/8806) (68 companies)



## 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 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 | - |



## Owned by

A One Holdings Limited → [Richmond Newco Limited](/company/15572518) → [Clear Group (Holdings) Limited](/company/04519291) → [Clear Investments (UK) Limited](/company/05294390) → [Central Bidco Ltd](/company/14186687) → [Central Midco Ltd](/company/14186772)



## Controls

- [A One Insurance Services (Bmth) Limited](/company/03473120) (03473120)
- [Jackson Insurance Brokers LLP](/company/OC377265) (OC377265)
- [P J Aiken Insurance Services Limited](/company/04502527) (04502527)
- [Preston Insurance Brokers LLP](/company/OC378667) (OC378667)
- [Property Wealth Insurance Brokers LLP](/company/OC386383) (OC386383)



## Directors' other companies

- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Holdco Ltd](/company/14186680)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear London Markets Limited](/company/15876311)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Bus And Coach Limited](/company/06048403)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Bidco Ltd](/company/14186687)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Midco Ltd](/company/14186772)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Group (Holdings) Limited](/company/04519291)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Investments (UK) Limited](/company/05294390)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Aspire Insurance Services Limited](/company/06225515)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Cairn Corporate Ltd](/company/SC401788)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Ventures Investments Limited](/company/17139886)



## Companies at the same address

- [16 Wharncliffe Road Management Company Ltd](/company/17394979) (17394979)
- [A One Insurance Services (Blandford) LLP](/company/OC302747) (OC302747)
- [A One Insurance Services (Bmth) Limited](/company/03473120) (03473120)
- [A One London Risk Services Ltd](/company/12199926) (12199926)
- [A One Southampton Risk Services Ltd](/company/12546551) (12546551)
- [A.J. Beal Hair Design Limited](/company/05560992) (05560992)
- [Aed5 Ltd](/company/14707980) (14707980)
- [Airbox Ventilation Ltd](/company/11230348) (11230348)
- [Aldworth Drake Consulting Limited](/company/12645580) (12645580)
- [Apollo Homes Properties Ltd](/company/13174036) (13174036)