Route One (Holdings) Limited
- Company number
- 03836395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 1999
- Nature of business
- Non-trading company
- Corporate group
- Route One Partnership Limited (4 companies)
Registered office
Previous names
- TKC Group Limited (until 11 Mar 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Xavier Boissevain | Significant Influence Or Control | 6 Apr 2016 | 24 Nov 2025 |
| Route One Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2025 |
Accounts
Connections
Owned by
Route One (Holdings) Limited → Route One Newco Limited → Route One Partnership Limited
Controls
- Route One Retail Limited (05078588)
- TKC Trustees Limited (05010640)
Companies at the same address
- Route One Newco Limited (09349238)
- Route One Retail Limited (05078588)
- TKC Trustees Limited (05010640)