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Companies/13643970

A01 Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-11-12 · No cessation recorded

Source record 120377353
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-25 · No cessation recorded

Source record 108737358
Show 1 ceased record
SM
Significant influence or control

Notified 2021-09-27 · Ceased 2024-10-25

Source record 109402314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
SV
Stepan VrzalCurrent director
Appointed 2026-04-29
RM
Robert MulryanCurrent director
Appointed 2026-04-29
+10 others
MP
Michal PindrochCurrent director
Appointed 2025-11-12 · Director
PS
Pavel StreblovCurrent director
Appointed 2025-11-12 · Director
JM
John MulryanCurrent director
Appointed 2021-09-27 · 5 yrs · Company Director
+131 others
PD
Patrick DaltonCurrent director
Appointed 2021-09-27 · 5 yrs · Company Director
+101 others
Show 2 historical appointments
RV
Rudolf VacekResigned director
Resigned 2025-11-12 · Director
SM
Sean MulryanResigned director
Resigned 2021-09-27 · 4 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active