Menna Overview
Here’s a quick overview of ROUTE ONE (HOLDINGS) LIMITED 👀 — a Badminton, Avon based business that started in 1999.
ROUTE ONE (HOLDINGS) LIMITED
- Company statusactive
- Company No03836395
- Age27 years 2 months Incorporated 6 September 1999
- Officers3
Address
The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE
ROUTE ONE (HOLDINGS) LIMITED is an active company incorporated on 6 September 1999 and based in Badminton, Avon. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 21 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 18 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 02 Jun 2026
Notification Of A Person With Significant Control
8 Months Ago on 10 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 10 Mar 2026
Memorandum Articles
11 Months Ago on 27 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 17 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 May 2023
Accounts With Accounts Type Full
4 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Small
5 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Small
6 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Small
7 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Small
8 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOISSEVAIN, Richard Xavier | secretary | 29 Jul 2006 | |
| BOISSEVAIN, Richard Xavier | director | Nov 1961 | 30 Sept 1999 |
| DIXON, Julia Ann | director | Dec 1962 | 01 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Route One Newco Limited | 24 Nov 2025 | |
| Mr Richard Xavier Boissevain | Nov 1961 | 06 Apr 2016 |
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PRICE, Martin Robert are mutual persons.
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WEARMOUTH, Paul, WOODRUFFE, Matthew Winston Thomas are mutual persons.
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Here’s a quick overview of ROUTE ONE (HOLDINGS) LIMITED 👀 — a Badminton, Avon based business that started in 1999.