Menna Overview
Here’s a quick overview of ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED 👀 — a Leeds based business that started in 2011.
ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED
- Company statusactive
- Company No07575515
- Age15 years 4 months Incorporated 23 March 2011
- Officers5
Address
3125 Thorpe Park, Leeds, LS15 8ZB, England
ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED is an active company incorporated on 23 March 2011 and based in Leeds, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77320 Renting and leasing of construction and civil engineering machinery and equipment
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 16 Apr 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENEW NOMINEES LIMITED | corporate secretary | 19 Nov 2024 | |
| DE LA MOTTE, Thomas Denys | director | Mar 1970 | 08 Apr 2024 |
| MANTON, Leigh Andrew | director | Mar 1971 | 08 Apr 2024 |
| SHARP, Andrew Robert | director | Sep 1971 | 08 Apr 2024 |
| RENEW CORPORATE DIRECTOR LIMITED | corporate director | 08 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carnell Group Holdings Limited | 08 Apr 2024 | |
| Mr Matthew Charles Pert | Jan 1973 | 06 Apr 2016 |
| Mr Gary Watson Credland | Dec 1974 | 06 Apr 2016 |
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RENEW NOMINEES LIMITED, DE LA MOTTE, Thomas Denys, MANTON, Leigh Andrew, SHARP, Andrew Robert, RENEW CORPORATE DIRECTOR LIMITED, CREDLAND, Gary Watson, PERT, Matthew Charles are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED 👀 — a Leeds based business that started in 2011.