TKC Trustees Limited

Active05010640 Private limited company
Incorporated
9 January 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
South West
Address
The Rear Buffer Depot Badminton Road
Acton Turville
Badminton
GL9 1HE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
22 May 2023
24 February 2010
Resigned Zatchij, David Matthew as Director
12 March 2009
Appointed Woodruffe, Matthew Winston Thomas as Director
28 November 2006
Appointed Zatchij, David Matthew as Director
29 September 2006
Resigned Biscoe, Benjamin Seymour as Director
18 May 2006
Resigned Marcussen, David as Secretary
18 May 2006
Appointed Boissevain, Richard Xavier as Secretary
9 January 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 January 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 January 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 January 2004
Appointed Marcussen, David as Secretary
9 January 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 January 2004
Appointed Biscoe, Benjamin Seymour as Director
9 January 2004
Appointed Boissevain, Richard Xavier as Director

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. 03836395
Former controllers (1)
24 November 2025
Ceased Richard Xavier Boissevain — Has significant influence or control

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 Owns 75–100% of shares
Route One Retail Limited Owns 75–100% of shares
TKC Trustees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a small company31 January 2026

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