Website & contact details
- Group website
- The site of this company’s group or brand.
Route One (Holdings) Limited
- Incorporated
- 6 September 1999 (27 years)
- Previously known as
- TKC Group Limited (until 11 March 2013)Goodstead Limited (until 8 October 1999)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- The Rear Buffer Depot Badminton RoadActon TurvilleBadmintonGL9 1HE
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Boissevain, Richard Xavier
Secretary · Appointed 29 July 2006
British
Director · Appointed 30 September 1999
British
Born November 1961
Officer history (9 former)
24 November 2025
16 February 2015
16 February 2015
10 April 2013
1 March 2010
Appointed Caneron Dixon, Julia Ann as Director
1 March 2010
Resigned Caneron Dixon, Julia Ann as Director
1 March 2010
6 March 2009
29 July 2006
Appointed Boissevain, Richard Xavier as Secretary
28 June 2006
5 June 2006
22 September 2005
4 October 1999
4 October 1999
4 October 1999
30 September 1999
30 September 1999
30 September 1999
6 September 1999
6 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09349238
Former controllers (1)
24 November 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Route One Newco Limited Owns 75–100% of shares (as a trust)
Route One (Holdings) Limited This company Owns 75–100% of shares
Route One Retail Limited Owns 75–100% of shares
TKC Trustees Limited Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Full accounts | 31 January 2026 | ||
| 18 June 2026 | Registration of a charge | |||
| 2 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 10 March 2026 | Cessation of a person with significant control | |||
| 10 March 2026 | Notification of a person with significant control |
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