Route One Holdings (wakefield) Limited, Pontefract
Route One Holdings (Wakefield) Limited is a private limited company. Previously, it was named Route One Plant Limited (it was changed on 2015-11-05). Registered at Innovation Square Green Lane, Featherstone, Pontefract WF7 6NX, this 13 years old enterprise was incorporated on 2011-03-23 and is officially classified as "renting and leasing of construction and civil engineering machinery and equipment" (Standard Industrial Classification code: 77320).2 directors can be found in the company: Matthew P. (appointed on 23 March 2011), Gary C. (appointed on 23 March 2011). Moving to the secretaries (1 in total), we can name: Matthew P. (appointed on 23 March 2011).
| About | |
|---|---|
| Name: Route One Holdings (wakefield) Limited | |
| Number: 07575515 | |
| Incorporation date: 2011-03-23 | |
| End of financial year: 31 March |
| Address: |
Innovation Square Green Lane Featherstone Pontefract WF7 6NX |
| SIC code: |
77320 - Renting and leasing of construction and civil engineering machinery and equipment |
Company staff
People with significant control
Matthew P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | - | 55,266 | 352,495 | 265,920 | 191,500 | 128,756 |
| Fixed Assets | - | - | - | 473,249 | 591,321 | 550,410 | 498,360 | 492,070 |
| Total Assets Less Current Liabilities | - | - | - | 448,892 | 811,635 | 701,371 | 497,491 | 462,332 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - | - |
The target date for Route One Holdings (Wakefield) Limited confirmation statement filing is 2024-04-06. The most current one was filed on 2023-03-23. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Matthew P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gary C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Mon, 8th Apr 2024 new director was appointed. filed on: 17th, April 2024 | officers |
Free Download
(2 pages)
|
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| Route One Infrastructure Limited (0.00 mile) | |
| Refresh U Limited (0.03 mile) | |
| Prestige Valve & Engineering Supplies Limited (0.03 mile) |