Route One (Holdings) Limited

03836395

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE REAR BUFFER DEPOT BADMINTON ROAD, BADMINTON, GL9 1HE

Incorporated 06/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Richard Xavier Boissevain

director · Since 30/09/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Richard Xavier Boissevain

secretary · Since 29/07/2006

DIRECTOR

BRITISH · Age 61

Persons with Significant Control

Route One Newco Limited

75–100% shares

75–100% votes

Appoint directors

The Rear Buffer Depot, Badminton Road, Badminton, GL9 1HE

Reg: 09349238 · Companies House · Limited By Shares

Notified 24/11/2025

Former PSCs

Mr Richard Xavier Boissevain

Ceased 24/11/2025

Charges0 outstanding

Charge

satisfied

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