Route One (Holdings) Limited
03836395
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
director · Since 30/09/1999
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 6 other boards
Former
corporate nominee director · Resigned 30/09/1999
corporate nominee secretary · Resigned 30/09/1999
director · Resigned 05/06/2006
secretary · Resigned 28/06/2006
director · Resigned 06/03/2009
director · Resigned 01/03/2010
director · Resigned 16/02/2015
director · Resigned 16/02/2015
director · Resigned 24/11/2025
Persons with Significant Control
Route One Newco Limited
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
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
THE REAR BUFFER DEPOT BADMINTON ROAD
BADMINTON