ROUTE ONE (HOLDINGS) LIMITED

Q: What is the latest filing for ROUTE ONE (HOLDINGS) LIMITED?

The latest filing was on 18/06/2026: **Registration of charge** 038363950004, created on 2026-06-16.

Key Data

Status

Active

Company No.

03836395

Incorporation date

06/09/1999

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

18/06/2026

Registration of charge 038363950004, created on 2026-06-16

View PDF (17 pages)

10/03/2026

Notification of Route One Newco Limited as a person with significant control on 2025-11-24

View PDF (2 pages)

10/03/2026

Cessation of Richard Xavier Boissevain as a person with significant control on 2025-11-24

View PDF (1 pages)

27/12/2025

Memorandum and Articles of Association

View PDF (9 pages)

17/12/2025

Termination of appointment of Julia Ann Dixon as a director on 2025-11-24

View PDF (1 pages)

14/10/2025

Full accounts made up to 2025-01-31

View PDF (20 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

23/10/2024

Full accounts made up to 2024-01-31

View PDF (20 pages)

13/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

18/01/2024

Full accounts made up to 2023-01-31

View PDF (19 pages)

26/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

04/05/2023

Satisfaction of charge 038363950003 in full

View PDF (1 pages)

04/05/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

31/10/2022

Full accounts made up to 2022-01-31

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

02/06/2026

Last statement dated

31/01/2025View PDF

See more events →

Business linkages

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Financial Ratios

ROUTE ONE (HOLDINGS) LIMITED has not submitted financial statements

ROUTE ONE (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ROUTE ONE (HOLDINGS) LIMITED

ROUTE ONE (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/09/1999 with the registered office located at C/O DIRECTORS, ROUTE ONE (HOLDINGS) LIMITED, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon GL9 1HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROUTE ONE (HOLDINGS) LIMITED?

ROUTE ONE (HOLDINGS) LIMITED is currently Active. It was registered on 06/09/1999 .

Where is ROUTE ONE (HOLDINGS) LIMITED located?

ROUTE ONE (HOLDINGS) LIMITED is registered at C/O DIRECTORS, ROUTE ONE (HOLDINGS) LIMITED, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon GL9 1HE.

What does ROUTE ONE (HOLDINGS) LIMITED do?

ROUTE ONE (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ROUTE ONE (HOLDINGS) LIMITED?

The latest filing was on 18/06/2026: Registration of charge 038363950004, created on 2026-06-16.