ROUTE ONE (HOLDINGS) LIMITED
03836395Non-trading company
ROUTE ONE (HOLDINGS) LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Full company profile for ROUTE ONE (HOLDINGS) LIMITED (03836395), an active company based in United Kingdom. Incorporated 6 Sept 1999. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£68.75k
Net Assets
£69.97k
Total Liabilities
N/A
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Boissevain, Richard Xavier | Director | British | England | 30 Sept 1999 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Route One Newco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Richard Xavier Boissevain
Ceased 24 Nov 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Confirmation Statement | Confirmation statement made on 2 Jun 2026 with no updates | |
| 10 Mar 2026 | Persons With Significant Control | Cessation of Richard Xavier Boissevain as a person with significant control on 24 Nov 2025 | |
| 10 Mar 2026 | Persons With Significant Control | Route One Newco Limited notified as a person with significant control | |
| 27 Dec 2025 | Incorporation | Memorandum Articles | |
| 17 Dec 2025 | Officers | Termination of Julia Ann Dixon as director on 24 Nov 2025 |
Confirmation statement made on 2 Jun 2026 with no updates
Cessation of Richard Xavier Boissevain as a person with significant control on 24 Nov 2025
Route One Newco Limited notified as a person with significant control
Memorandum Articles
Termination of Julia Ann Dixon as director on 24 Nov 2025
Recent Activity
Latest Activity
Confirmation statement made on 2 Jun 2026 with no updates
2 weeks ago on 2 Jun 2026
Cessation of Richard Xavier Boissevain as a person with significant control on 24 Nov 2025
3 months ago on 10 Mar 2026
Route One Newco Limited notified as a person with significant control
3 months ago on 10 Mar 2026
Memorandum Articles
5 months ago on 27 Dec 2025
Termination of Julia Ann Dixon as director on 24 Nov 2025
6 months ago on 17 Dec 2025