Menna Overview
Here’s a quick overview of ROUTECO GROUP HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 2010.
ROUTECO GROUP HOLDINGS LIMITED
- Company statusactive
- Company No07264575
- Age16 years 2 months Incorporated 25 May 2010
- Officers3
Address
Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ
ROUTECO GROUP HOLDINGS LIMITED is an active company incorporated on 25 May 2010 and based in Milton Keynes. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMPS, David | director | Jun 1975 | 25 Aug 2022 |
| GONNET MARILLIER, Laurence | director | Sep 1968 | 09 Sept 2025 |
| VAN VROONHOVEN, Taco | director | Jul 1970 | 09 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sonepar Uk Ltd | 06 Apr 2016 |
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Here’s a quick overview of ROUTECO GROUP HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 2010.