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Route One (holdings) Limited BADMINTON

Route One (holdings) started in year 1999 as Private Limited Company with registration number 03836395. The Route One (holdings) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Badminton at The Rear Buffer Depot Badminton Road. Postal code: GL9 1HE. Since 11th March 2013 Route One (holdings) Limited is no longer carrying the name Tkc Group.

At the moment there are 2 directors in the the firm, namely Julia D. and Richard B.. In addition one secretary - Richard B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul J. who worked with the the firm until 28 June 2006.

Route One (holdings) Limited Address / Contact

Office Address The Rear Buffer Depot Badminton Road
Office Address2 Acton Turville
Town Badminton
Post code GL9 1HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03836395
Date of Incorporation Mon, 6th Sep 1999
Industry Non-trading company
End of financial Year 31st January
Company age 25 years old
Account next due date Wed, 31st Jan 2024 (80 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Julia D.

Position: Director

Appointed: 01 March 2010

Richard B.

Position: Secretary

Appointed: 29 July 2006

Richard B.

Position: Director

Appointed: 30 September 1999

Paul W.

Position: Director

Appointed: 10 April 2013

Resigned: 16 February 2015

Julia C.

Position: Director

Appointed: 01 March 2010

Resigned: 01 March 2010

Matthew W.

Position: Director

Appointed: 22 September 2005

Resigned: 16 February 2015

Paul J.

Position: Director

Appointed: 04 October 1999

Resigned: 05 June 2006

Paul J.

Position: Secretary

Appointed: 04 October 1999

Resigned: 28 June 2006

Martin P.

Position: Director

Appointed: 04 October 1999

Resigned: 06 March 2009

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1999

Resigned: 30 September 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 06 September 1999

Resigned: 30 September 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Richard B. This PSC has significiant influence or control over the company,.

Richard B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Tkc Group March 11, 2013
Goodstead October 8, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st January 2023
filed on: 18th, January 2024 		Free Download (19 pages)

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