# Route One (Holdings) Limited

## Details

- **Company number:** [03836395](https://find-and-update.company-information.service.gov.uk/company/03836395)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 1999
- **Registered office:** THE REAR BUFFER DEPOT BADMINTON ROAD, ACTON TURVILLE, BADMINTON, GL9 1HE
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Route One Partnership Limited](/group/14587) (4 companies)


## Previous names

- TKC Group Limited (until 11 Mar 2013)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Richard Xavier Boissevain | significant-influence-or-control | 6 Apr 2016 | 24 Nov 2025 |




## Owned by

Route One (Holdings) Limited → [Route One Newco Limited](/company/09349238) → [Route One Partnership Limited](/company/16017087)



## Controls

- [Route One Retail Limited](/company/05078588) (05078588)
- [TKC Trustees Limited](/company/05010640) (05010640)




## Companies at the same address

- [Route One Newco Limited](/company/09349238) (09349238)
- [Route One Retail Limited](/company/05078588) (05078588)
- [TKC Trustees Limited](/company/05010640) (05010640)