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Companies House/Badminton/Company profile

ROUTE ONE (HOLDINGS) LIMITED

Active
03836395·incorporated 1999-09-06

ROUTE ONE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 6 September 1999 at Companies House (number 03836395; OpenRegistry canonical ID GB-03836395-route-one-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 117 active companies registered in Badminton, Avon (postcode GL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-06
Registered Address
c/o DIRECTORS, ROUTE ONE (HOLDINGS) LIMITED, THE REAR BUFFER DEPOT BADMINTON ROAD, ACTON TURVILLE, BADMINTON, AVON, GL9 1HE
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ROUTE ONE (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Route One Newco Limited (England And Wales reg. 09349238). Notified 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Richard Xavier Boissevain born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-24.
    • Has significant influence or control

Previous names

ROUTE ONE (HOLDINGS) LIMITED has previously traded as:

  • TKC GROUP LIMITED (until 2013-03-11)

Similar UK companies

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