Route 1 Group Holdings Limited
- Company number
- 09749293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Haines Holdings Group Limited (until 1 Feb 2022)
- Route 1 Investments Limited (until 2 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILES, Luke Mitchell | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Haines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Ms Vivien Haines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,231 | 8 |
| 31 Mar 2024 | - | £4,336 | 0 |
| 31 Mar 2023 | - | £1,192 | 13 |
| 31 Mar 2022 | - | £6,654 | 12 |
| 31 Mar 2021 | £142,546 | £20,839 | 9 |
| 31 Mar 2020 | £121,760 | £6,149 | 1 |
| 31 Mar 2019 | £223,855 | £42,430 | 1 |
| 31 Mar 2018 | £3,019 | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 Dormant | - | £1 | - |
Connections
Controls
- Route 1 Express Couriers Limited (08009776)
- Route 1 Fulfilment Limited (08804765)
- Route 1 Recruitment Northampton Limited (10119874)
Companies at the same address
- Route 1 Express Couriers Limited (08009776)
- Route 1 Fulfilment Limited (08804765)
- Route 1 Recruitment Northampton Limited (10119874)