ROUTE ONE (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
ROUTE ONE (HOLDINGS) LIMITED
COMPANY NUMBER
03836395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/09/1999
(25 years and 2 months old)
WEBSITE
www.routeone.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
08/10/1999
11/03/2013
TKC GROUP LIMITED
View all previous names
AVON
GL9 1HE
Telephone: 01454216224
TPS: No
Buffer Depot
Badminton Road
Acton Turville
Badminton, Avon
GL9 1HE
Telephone: 216224
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUTE ONE NEWCO LIMITED | Non-Trading | View Report |
| ROUTE ONE (HOLDINGS) LIMITED | Non-Trading | View Report |
| ROUTE ONE RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROUTE ONE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUTE ONE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUTE ONE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/1999 - Present (25 years and 1 months) Born in Nov 1961 (age: 62) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
29/07/2006 - Present (18 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2010 - Present (14 years and 8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
06/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
06/09/1999 - Present (25 years and 2 months) 06/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUTE ONE NEWCO LIMITED | Non-Trading | View Report |
| ROUTE ONE (HOLDINGS) LIMITED | Non-Trading | View Report |
| ROUTE ONE RETAIL LIMITED | Active - Accounts Filed | View Report |
| TKC TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 19/02/2015 | Matthew Winston Thomas Woodruffe (908272122) has left the board |
| 19/02/2015 | Paul Wearmouth (917775728) has left the board |
| 18/11/2014 | New Accounts filed |
| 07/10/2014 | Change in Reg. Office |
| 24/09/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 29/04/2013 | New Board Member Paul Wearmouth (917775728) Appointed |
| 29/04/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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