ROUTE 1 GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROUTE 1 GROUP HOLDINGS LIMITED
COMPANY NUMBER
09749293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/08/2015
(9 years and 3 months old)
WEBSITE
ROUTE1EXPRESS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/02/2022
02/02/2022
ROUTE 1 INVESTMENTS LIMITED
View all previous names
NORTHAMPTONSHIRE
NN3 9UE
Unit 2 Stonecircle Road
Round Spinney Industrial Estate
Northampton
Northamptonshire
NN3 8RF
7 Hartburn Close
Northampton
Northamptonshire
NN3 9UE
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 |
|---|---|---|
| HAINES HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| ROUTE 1 EXPRESS COURIERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROUTE 1 GROUP 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 1 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUTE 1 GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2015 - Present (9 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 6 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAINES HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| ROUTE 1 EXPRESS COURIERS LIMITED | Active - Accounts Filed | View Report |
| ROUTE 1 FULFILMENT LIMITED | Active - Accounts Filed | View Report |
| ROUTE 1 SUPPLY CHAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 11/12/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | Change in Reg. Office |
| 13/06/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 18/01/2017 | Change in Reg. Office |
| 19/10/2016 | New Annual Return filed |
| 07/09/2015 | Richard John Haines (919957809) has left the board |
| 07/09/2015 | New Board Member Richard John Haines (911639646) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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