A One Holdings Limited
Activities of other holding companies n.e.c. · Ferndown
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRichmond Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-22 · No cessation recorded
Source record 93632913Show 1 ceased record
IP
Mr Ian John PenfoldIndividual
Shares: over 75%, up to 100%
Notified 2016-07-01 · Ceased 2024-10-22
Source record 95864276People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
TM
Timothy MoneyResigned director
Resigned 2024-10-22 · 1 yr · Company Director
SS
Sarah SmithResigned secretary
Resigned 2017-05-31 · 7 yrs
RJ
Ryan JuppResigned director
Resigned 2014-11-10 · 9 yrs · Manager
MH
Matthew HinesResigned director
Resigned 2014-11-10 · 9 yrs · Insurance Broker
SS
Sarah Joane SmithResigned director
Resigned 2014-09-10 · 10 yrs · Manager
CorpCorporate Appointments LimitedResigned director
Resigned 2002-10-11
IP
Ian PenfoldResigned director
Resigned 2002-10-11 · 22 yrs · Insurance Broker
PP
Patricia PenfoldResigned secretary
Resigned 2002-10-11 · 14 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active