Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
A01 Holdco Limited
- Incorporated
- 27 September 2021 (5 years)
- Previously known as
- Ballymore Shake Company 1 Limited (until 17 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stepan VrzalMichal Pindroch
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor161 Marsh WallLondonE14 9SJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2026
Irish
Born April 1987 (39)
Vrzal, Stepan
Director · Appointed 29 April 2026
Czech
Born July 1998 (28)
Pindroch, Michal
Director · Appointed 12 November 2025
Slovak
Born December 1987 (38)
Streblov, Pavel
Director · Appointed 12 November 2025
Czech
Born October 1979 (47)
Dalton, Patrick Joseph
Director · Appointed 27 September 2021
Irish
Born September 1965 (61)
Director · Appointed 27 September 2021
Irish
Born July 1982 (44)
Officer history (2 former)
29 April 2026
29 April 2026
Appointed Vrzal, Stepan as Director
29 April 2026
Resigned Vacek, Rudolf as Director
29 April 2026
12 November 2025
Appointed Pindroch, Michal as Director
12 November 2025
Appointed Streblov, Pavel as Director
12 November 2025
Appointed Vacek, Rudolf as Director
27 September 2021
Appointed Dalton, Patrick Joseph as Director
27 September 2021
27 September 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16135699
Corporate entity · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15979478
Holdings 2
Companies where A01 Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 October 2024
Group structure 8 shown
Ownership group derived from the Companies House PSC register
PB Company 2 Limited Owns 75–100% of shares
Brentford Waterside General Partner 2 Limited Owns 25–50% of shares
Cuba Street Holdco Limited Owns 25–50% of shares
CS Partner 1 Limited Owns 75–100% of shares
CS Partner 2 Limited Owns 75–100% of shares
The Headquarters Building Holdco Limited Owns 75–100% of shares
A01 Holdco Limited This company Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Debt Ratio
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £1 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Auditor's resignation |
Some other companies at this address
Other companies in this industry
London
Wellingborough
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →