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ROUTE ORGANISATION HOLDINGS LIMITED

ROUTE ORGANISATION HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROUTE ORGANISATION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10887354
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROUTE ORGANISATION HOLDINGS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ROUTE ORGANISATION HOLDINGS LIMITED located?

    Registered Office Address
    8 Winmarleigh Street
    WA1 1JW Warrington
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUTE ORGANISATION HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ROUTE ORGANISATION HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2027
    Next Confirmation Statement DueAug 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2026
    OverdueNo

    What are the latest filings for ROUTE ORGANISATION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    		10 pagesAA

    Confirmation statement made on Jul 26, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Secretary's details changed for Mrs Wendy Louise Morrall on Sep 22, 2022

    		1 pagesCH03

    Registered office address changed from 2 Winmarleigh Street Warrington WA1 1NB United Kingdom to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on Sep 21, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 26, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 26, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Current accounting period shortened from Jul 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Statement of capital following an allotment of shares on Aug 17, 2017

    • Capital: GBP 994
    		8 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of ROUTE ORGANISATION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRALL, Wendy Louise
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		Secretary
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		236941630001
    MORRALL, Robert Charles
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		Director
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		United KingdomBritish70592890004
    MORRALL, Wendy Louise
    Winmarleigh Street
    WA1 1NB Warrington
    2
    Cheshire
    England
    		Director
    Winmarleigh Street
    WA1 1NB Warrington
    2
    Cheshire
    England
    		EnglandBritish53395690011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROUTE ORGANISATION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Charles Morrall
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		Jul 27, 2017
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0