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A01 Holdco Limited

13643970

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

4TH FLOOR, LONDON, E14 9SJ
Incorporated 27/09/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Patrick Joseph Dalton

director · Since 27/09/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 60

Also on 4 other boards

Mr John Martin Mulryan

director · Since 27/09/2021

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 64 other boards

Mr Michal Pindroch

director · Since 12/11/2025

DIRECTOR

SLOVAK · SLOVAKIA · Age 38

Mr Pavel Streblov

director · Since 12/11/2025

DIRECTOR

CZECH · CZECH REPUBLIC · Age 46

Mr Robert Mulryan

director · Since 29/04/2026

IRISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Mr Stepan Vrzal

director · Since 29/04/2026

CZECH · CZECH REPUBLIC · Age 27

Persons with Significant Control

The Headquarters Building Holdco Limited

25–50% shares
25–50% votes

4th Floor, 161 Marsh Wall, London, E14 9SJ

Reg: 15979478 · United Kingdom · Private Limited Company

Notified 25/10/2024

Penta Real Estate Holdco 1 Limited

25–50% shares
25–50% votes

One St Peter's Square, Manchester, M2 3DE

Reg: 16135699 · Companies House · Limited By Shares

Notified 12/11/2025

Former PSCs

Mr Sean Martin Mulryan

Ceased 25/10/2024

Charges2 outstanding

Charge
outstanding

CAIN INTERNATIONAL AGENT LIMITED

Created 21/11/2025Registered 27/11/2025
Charge
outstanding

CAIN INTERNATIONAL AGENT LIMITED

Created 21/11/2025Registered 24/11/2025

CompanyRankvs 574060+ SIC 64209 peers
16

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House