Route One Holdings (Wakefield) Limited

Overview

Legal name

ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED

Region

Yorkshire and the Humber

Registered address

3125 THORPE PARK

LEEDS

ENGLAND

LS15 8ZB

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 3

Company Active LTD

Route One Holdings (Wakefield) Limited

CRN 07575515

Direct controller Active LTD

Carnell Group Holdings Limited

CRN 10192180

Ultimate controller Active PLC

Renew Holdings PLC.

CRN 00650447

Company events

Reference milestones and recent Companies House filing stream events.

10 events

30 Jun

2027

Accounts due

Accounts Due

Next accounts due date

13 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep

2025

Accounts filed

Accounts

Last accounts made up date

20 Nov

2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQ0NDI1NjIxM2FkaXF6a2N4

Published 20 Nov 2024 09:59

20 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0NDI1NTgwNGFkaXF6a2N4

Published 20 Nov 2024 09:57

01 Nov

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTc1OTg5OWFkaXF6a2N4

Published 01 Nov 2024 02:37

21 Oct

2024

Change Account Reference Date Company Previous Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0MDMyMjgyMWFkaXF6a2N4

Published 21 Oct 2024 03:26

08 Oct

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzODc2MjM4MWFkaXF6a2N4

Published 12 Oct 2024 07:47

23 Mar

2011

Incorporated

Inception

Company registered at Companies House