Route One Highways Limited
- Company number
- 11006406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2017
- Nature of business
- Dormant Company
- Corporate group
- Renew Holdings PLC. (124 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Watson Credland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2017 | 27 Mar 2024 |
| Mr Matthew Charles Pert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2017 | 27 Mar 2024 |
| Route One Holdings (Wakefield) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 31 Mar 2023 Dormant | £100 | £100 |
| 31 Mar 2022 Dormant | £100 | £100 |
| 31 Mar 2021 Dormant | £100 | £100 |
| 31 Mar 2020 Dormant | £100 | £100 |
| 31 Mar 2019 Dormant | £100 | £100 |
Connections
Owned by
Route One Highways Limited → Route One Holdings (Wakefield) Limited → Carnell Group Holdings Limited → Renew Holdings PLC.
Companies at the same address
- 'Hire One' Limited (04277104)
- Amco Giffen Limited (06547087)
- Amco Group Holdings Limited (06756943)
- Amco Group Limited (06476276)
- Britannia Construction Limited (01164013)
- Britannia Group Limited (01687528)
- Carnell Group Holdings Limited (10192180)
- Carnell Support Services Limited (02843581)
- Clarke Ev Ltd (12852626)
- Clarke Telecom Limited (07524755)