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- ROUTE 1 GROUP HOLDINGS LIMITED
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
(8 years and 11 months old)
WEBSITE
ROUTE1EXPRESS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/08/2023
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
Previous Names
01/02/2022 02/02/2022 ROUTE 1 INVESTMENTS LIMITED
26/08/2015 01/02/2022 HAINES HOLDINGS GROUP LIMITED
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 |
---|---|
Date: 24/12/2023 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/08/2015 - Present (8 years and 11 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 24/12/2023 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2020 | Event: New Accounts filed |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: Change in Reg. Office |
Date: 13/06/2019 | Event: Change in Reg. Office |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 31/08/2018 | Event: New Confirmation Statement filed |
Date: 30/12/2017 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 13/06/2017 | Event: New Accounts filed |
Date: 18/01/2017 | Event: Change in Reg. Office |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 07/09/2015 | Event: Richard John Haines (919957809) has left the board |
Date: 07/09/2015 | Event: New Board Member Richard John Haines (911639646) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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