Route One (holdings) Limited. Head office in Badminton. Check Director.

Route One (holdings) Limited, Badminton

Route One (Holdings) Limited is a private limited company. Once, it was called Tkc Group Limited (it was changed on 2013-03-11). Registered at The Rear Buffer Depot Badminton Road, Acton Turville, Badminton GL9 1HE, this 24 years old company was incorporated on 1999-09-06 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the company: Julia D. (appointed on 01 March 2010), Richard B. (appointed on 30 September 1999). Among the secretaries (1 in total), we can name: Richard B. (appointed on 29 July 2006).

About
Name: Route One (holdings) Limited
Number: 03836395
Incorporation date: 1999-09-06
End of financial year: 31 January


Address:	The Rear Buffer Depot Badminton Road Acton Turville Badminton GL9 1HE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Richard B.

6 April 2016

Nature of control:	significiant influence or control

The due date for Route One (Holdings) Limited confirmation statement filing is 2024-06-16. The most current one was filed on 2023-06-02. The due date for the next accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 31 January 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st January 2023 filed on: 18th, January 2024 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 31st January 2023 filed on: 18th, January 2024 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st January 2021 filed on: 3rd, November 2021 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2020 filed on: 14th, September 2020 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2018 filed on: 25th, September 2018 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2017 filed on: 18th, October 2017 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 2nd, September 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2016 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2015 filed on: 10th, November 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2015 filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd June 2015: 20956.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2014 filed on: 7th, November 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2014 filed on: 19th, September 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 19th September 2014: 20956.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2013 filed on: 4th, November 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2013 filed on: 27th, September 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 27th September 2013: 20956.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2012 filed on: 5th, November 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2012 filed on: 25th, September 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2011 filed on: 20th, September 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2011 filed on: 8th, September 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 2010 filed on: 1st, November 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2010 filed on: 12th, October 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 2009 filed on: 28th, November 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 16th September 2009 with complete member list filed on: 16th, September 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 2008 filed on: 1st, December 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 4th November 2008 with complete member list filed on: 4th, November 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 14th, November 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 14th, November 2007 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 12th October 2007 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 12th October 2007 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 29th September 2006 with complete member list filed on: 29th, September 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 29th September 2006 with complete member list filed on: 29th, September 2006 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2005 filed on: 31st, January 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 2005 filed on: 31st, January 2006 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 15th September 2005 with complete member list filed on: 15th, September 2005 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 15th September 2005 with complete member list filed on: 15th, September 2005 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 18th, November 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 18th, November 2004 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 5th October 2004 with complete member list filed on: 5th, October 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/10/04 annual return
363s	Annual return drawn up to 5th October 2004 with complete member list filed on: 5th, October 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/10/04 annual return
363s	Annual return drawn up to 7th January 2004 with complete member list filed on: 7th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th January 2004 with complete member list filed on: 7th, January 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 14th, July 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 14th, July 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 2002 filed on: 4th, December 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 2002 filed on: 4th, December 2002 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 25th September 2002 with complete member list filed on: 25th, September 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th September 2002 with complete member list filed on: 25th, September 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th October 2001 with complete member list filed on: 11th, October 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th October 2001 with complete member list filed on: 11th, October 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 1st, August 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 1st, August 2001 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 19th October 2000 with complete member list filed on: 19th, October 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 19th October 2000 annual return
363s	Annual return drawn up to 19th October 2000 with complete member list filed on: 19th, October 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 19th October 2000 annual return
225	Accounting reference date extended from 30/09/00 to 31/01/01 filed on: 15th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/01/01 filed on: 15th, October 1999 \| accounts	Free Download (1 page)

Companies nearby
Route One Newco Limited (0.00 mile)
Mi-pac Newco Limited (0.00 mile)
Demand Side Management Limited (0.08 mile)
Wilcogold Limited (0.13 mile)


Tkc Trustees Limited (0.00 mile)
Yourwill Limited (0.08 mile)
Steps Consulting Limited (0.09 mile)
Wallbridge Construction Limited (0.15 mile)

Find other company