ROUTE ONE (HOLDINGS) LIMITED

ROUTE ONE (HOLDINGS) LIMITED is an active private limited company, incorporated on 6 September 1999. The nature of the business is Non-trading company. The company's registered office is on Badminton Road, Badminton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. ROUTE ONE (HOLDINGS) LIMITED previously had the company name TKC GROUP LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Care Of	DIRECTORS, ROUTE ONE (HOLDINGS) LIMITED
Address Line 1	THE REAR BUFFER DEPOT BADMINTON ROAD
Address Line 2	ACTON TURVILLE
Post Town	BADMINTON
County	AVON
Postcode	GL9 1HE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	30/06/2017
Last Made Up Date	02/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 11/03/2013 onwards:

ROUTE ONE (HOLDINGS) LIMITED

Prior to 11/03/2013:

TKC GROUP LIMITED

Directors

(The company's officers)

MR RICHARD XAVIER BOISSEVAIN

(~62 year old British national)

C/O DIRECTORS, ROUTE ONE (HOLDINGS) LIMITED, THE REAR BUFFER DEPOT BADMINTON ROAD, ACTON TURVILLE, BADMINTON, AVON, GL9 1HE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/1999

MRS JULIA ANN DIXON

(~61 year old British national)

C/O DIRECTORS, ROUTE ONE (HOLDINGS) LIMITED, THE REAR BUFFER DEPOT BADMINTON ROAD, ACTON TURVILLE, BADMINTON, AVON, GL9 1HE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2010

RICHARD XAVIER BOISSEVAIN

(~59 year old British national)

C/O DIRECTORS, ROUTE ONE (HOLDINGS) LIMITED, THE REAR BUFFER DEPOT BADMINTON ROAD, ACTON TURVILLE, BADMINTON, AVON, GL9 1HE, ENGLAND

Current Secretary
Gives occupation as DIRECTOR

Appointed on 29/07/2006

Connections

(Shared officers)

MI-PAC NEWCO LIMITED

MR RICHARD XAVIER BOISSEVAIN
MS JULIA ANN DIXON

MI-PAC TRADING LIMITED

MR RICHARD XAVIER BOISSEVAIN
MS JULIA ANN DIXON

ROUTE ONE NEWCO LIMITED

MR RICHARD XAVIER BOISSEVAIN
MRS JULIA ANN DIXON

ROUTE ONE RETAIL LIMITED

MR RICHARD XAVIER BOISSEVAIN
MRS JULIA ANN DIXON

TKC TRUSTEES LIMITED

MR RICHARD XAVIER BOISSEVAIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)