ROUTE ONE (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 03836395 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 1999 |
| Age | 24 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
ROUTE ONE (HOLDINGS) LIMITED is an active private limited company with number 03836395. It was incorporated 24 years, 7 months, 19 days ago, on 06 September 1999. The company address is The Rear Buffer Depot Badminton Road The Rear Buffer Depot Badminton Road, Badminton, GL9 1HE, Avon.
Accounts
| Reference Day | 31 January |
| Next due date | 31 Oct 2024 |
| Next made up | 31 Jan 2024 |
| Last Accounts | |
| Period end | 31 Jan 2023 |
| Period start | 01 Feb 2022 |
| Made up to | 31 Jan 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Jan 2024 |
| Period start | 01 Feb 2023 |
| Due on | 31 Oct 2024 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 2013-03-11 | ROUTE ONE (HOLDINGS) LIMITED |
| 1999-10-08 | TKC GROUP LIMITED |
| 1999-09-06 | GOODSTEAD LIMITED |
Confirmation Statment
| Next due date | 16 Jun 2024 |
| Next made up | 02 Jun 2024 |
| Last made up | 02 Jun 2023 |
Charges
This company has charges.
See charges for ROUTE ONE (HOLDINGS) LIMITED
People
Secretary
Director
ACTIVEAssigned on 29 Jul 2006
Current time on role 17 years, 8 months, 27 days
Director
Company Director
ACTIVEAssigned on 30 Sep 1999
Current time on role 24 years, 6 months, 25 days
Director
Director
ACTIVEAssigned on 01 Mar 2010
Current time on role 14 years, 1 month, 24 days
Secretary
Director
RESIGNEDAssigned on 04 Oct 1999
Resigned on 28 Jun 2006
Time on role 6 years, 8 months, 24 days
SECRETARIAL APPOINTMENTS LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 06 Sep 1999
Resigned on 30 Sep 1999
Time on role 24 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ROUTE ONE (HOLDINGS) LIMITED.
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