OpenCompanies

Route One Holdings (Wakefield) Limited

Company number
07575515
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2011
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment
Corporate group
Renew Holdings PLC. (124 companies)

Registered office

3125 Thorpe Park
Leeds
LS15 8ZB

Previous names

  • Route One Plant Limited (until 5 Nov 2015)

Control

NameNature of controlNotifiedCeased
Mr Matthew Charles Pert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Apr 2024
Mr Gary Watson Credland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Apr 2024
Carnell Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Apr 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
31 Mar 2023 £227,715 £11,627 0
31 Mar 2022 £278,258 £181,500 0
31 Mar 2021 £439,817 £205,546 0
31 Mar 2020 £428,395 £339,403 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 Dormant £100 £100 -
31 Mar 2013 Dormant £100 £100 -
31 Mar 2012 Dormant £100 £100 -

Connections

Owned by

Route One Holdings (Wakefield) Limited → Carnell Group Holdings Limited → Renew Holdings PLC.

Controls

Companies at the same address

Data