Company Information for

A ONE HOLDINGS LIMITED

THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, DORSET, BH22 9NH,

Company Registration Number

04561126

Private Limited Company

Active

About A One Holdings Ltd

A ONE HOLDINGS LIMITED was founded on 2002-10-11 and has its registered office in Ferndown. The organisation's status is listed as "Active". A One Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
A ONE HOLDINGS LIMITED
Legal Registered Office
THE OLD EXCHANGE
521 WIMBORNE ROAD EAST
FERNDOWN
DORSET
BH22 9NH
Other companies in BH22

Filing Information

Company Number04561126
Date formed2002-10-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return11/10/2015
Filing return next due08/11/2016
Type of accountsSMALL
Last Datalog update:
2024-01-07 10:57:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Joane Eades Company Secretary 2017-05-31
Sarah Eades Director MANAGER 2014-09-10 ENGLAND
Matthew Glen Hines Director INSURANCE BROKER 2014-11-10 ENGLAND
Ryan Jupp Director MANAGER 2014-11-10 ENGLAND
Ian John Penfold Director INSURANCE BROKER 2002-10-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Patricia Ann Penfold Company Secretary 2002-10-11 2017-05-31
Secretarial Appointments Limited Nominated Secretary 2002-10-11 2002-10-11
Corporate Appointments Limited Nominated Director 2002-10-11 2002-10-11

Related Directorships for Sarah Eades

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Eades A ONE INSURANCE SERVICES (BMTH) LIMITEDDirector 2011-03-15 CURRENT 1997-11-28 Active
Sarah Eades P J AIKEN INSURANCE SERVICES LIMITEDDirector 2011-03-15 CURRENT 2002-08-02 Active
Sarah Eades FOWLER PENFOLD SCHEME BROKERS LTDDirector 2011-03-15 CURRENT 2010-01-13 Active
Sarah Eades FOWLER PENFOLD INSURANCE BROKERS LTDDirector 2011-03-15 CURRENT 2010-01-13 Active

Related Directorships for Matthew Glen Hines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Glen Hines FOWLER PENFOLD SCHEME BROKERS LTDDirector 2010-01-13 CURRENT 2010-01-13 Active
Matthew Glen Hines FOWLER PENFOLD INSURANCE BROKERS LTDDirector 2010-01-13 CURRENT 2010-01-13 Active
Matthew Glen Hines IDENTITY IT LIMITEDDirector 2008-03-14 CURRENT 2008-03-14 Active - Proposal to Strike off
Matthew Glen Hines A ONE INSURANCE SERVICES (BMTH) LIMITEDDirector 2006-08-31 CURRENT 1997-11-28 Active
Matthew Glen Hines P J AIKEN INSURANCE SERVICES LIMITEDDirector 2006-08-31 CURRENT 2002-08-02 Active

Related Directorships for Ryan Jupp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ryan Jupp A ONE INSURANCE SERVICES (BMTH) LIMITEDDirector 2013-04-01 CURRENT 1997-11-28 Active
Ryan Jupp FOWLER PENFOLD INSURANCE BROKERS LTDDirector 2011-03-15 CURRENT 2010-01-13 Active

Related Directorships for Ian John Penfold

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian John Penfold BURRETT BUILDERS LTDDirector 2017-09-04 CURRENT 2017-09-04 Active
Ian John Penfold BURRETT HOLDINGS LTDDirector 2017-09-01 CURRENT 2017-09-01 Active
Ian John Penfold CONCORDE INSURANCE BROKERS LIMITEDDirector 2016-01-22 CURRENT 1995-06-27 Active
Ian John Penfold A ONE ACQUISITIONS LTDDirector 2015-10-08 CURRENT 2015-10-08 Active
Ian John Penfold FOWLER PENFOLD SCHEME BROKERS LTDDirector 2011-03-15 CURRENT 2010-01-13 Active
Ian John Penfold FOWLER PENFOLD INSURANCE BROKERS LTDDirector 2011-03-15 CURRENT 2010-01-13 Active
Ian John Penfold ASPIRE INSURANCE SERVICES LIMITEDDirector 2007-04-24 CURRENT 2007-04-24 Active
Ian John Penfold A ONE PROPERTY INSURANCE SERVICES LIMITEDDirector 2003-05-06 CURRENT 2003-05-06 Active
Ian John Penfold P J AIKEN INSURANCE SERVICES LIMITEDDirector 2002-08-02 CURRENT 2002-08-02 Active
Ian John Penfold A ONE COMMERCIAL INSURANCE SERVICES LIMITEDDirector 1999-01-28 CURRENT 1999-01-28 Active
Ian John Penfold A ONE INSURANCE SERVICES (BMTH) LIMITEDDirector 1997-11-28 CURRENT 1997-11-28 Active