ROUTE ONE (HOLDINGS) LIMITED

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)

10/03/2026

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

View PDF (1 pages)

10/03/2026

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

View PDF (2 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 2 in full

View PDF (1 pages)

04/05/2023

Satisfaction of charge 038363950003 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

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/06/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

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 10/03/2026: Cessation of Richard Xavier Boissevain as a person with significant control on 2025-11-24.