ROUTECO GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROUTECO GROUP HOLDINGS LIMITED
COMPANY NUMBER
07264575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
25/05/2010
(14 years and 6 months old)
WEBSITE
www.routeco.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/05/2010
24/08/2010
DWSCO 3027 LIMITED
MILTON KEYNES
MK5 8HJ
Telephone: 03706071000
TPS: No
Davy Avenue
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONEPAR UK LIMITED | Active - Accounts Filed | View Report |
| ROUTECO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROUTECO HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROUTECO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUTECO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUTECO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2014 - Present (10 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
25/08/2022 - Present (2 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2010 - Present (14 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 672 Past: 810 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONEPAR SA | N/A | N/A |
| OTRA N.V. | N/A | N/A |
| OTS INTERNATIONAL FINANCIAL SERVICES COMPANY (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| SONEPAR UK LIMITED | Active - Accounts Filed | View Report |
| MAYFLEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAYFLEX GROUP LIMITED | Company is dissolved | View Report |
| EXCEL NETWORKING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MAYFLEX UK LIMITED | Active - Accounts Filed | View Report |
| ROUTECO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROUTECO HOLDINGS LIMITED | Company is dissolved | View Report |
| HOWPER 357 LIMITED | Company is dissolved | View Report |
| ROUTECO LIMITED | Active - Accounts Filed | View Report |
| ROUTECO LIMITED | Active - Accounts Filed | View Report |
| VALLEN DISTRIBUTION INC | N/A | N/A |
| IDG HOLDINGS EUROPE LTD | Active - Accounts Filed | View Report |
| IDG INTEGRATED SUPPLY SOLUTIONS OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Jerome Malassigne (930976927) Appointed |
| 06/06/2023 | Patrick Salvadori (925837054) has left the board |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | Ian Stewart (900728818) has left the board |
| 29/08/2022 | New Board Member David Amps (924963272) Appointed |
| 14/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 14/05/2019 | David George Gabriel (923020641) has left the board |
| 14/05/2019 | New Board Member Patrick Salvadori (925837054) Appointed |
| 15/01/2019 | Francois Pierre Marie Poncet (919250808) has left the board |
| 03/08/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 08/05/2017 | David George Gabriel (923020776) has left the board |
| 08/05/2017 | New Board Member David George Gabriel (923020641) Appointed |
| 01/05/2017 | Johan Jacob Maria Verbeek (919250752) has left the board |
| 01/05/2017 | Franck Jacques Bruel (919250745) has left the board |
| 01/05/2017 | New Board Member David George Gabriel (923020776) Appointed |
| 14/06/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 23/09/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 12/11/2014 | New Board Member Johan Jacob Maria Verbeek (919250752) Appointed |
| 12/11/2014 | Paul Anthony Barsby (906763261) has left the board |
| 12/11/2014 | Jane Elizabeth Wilson (908661756) has left the board |
| 12/11/2014 | David Andrew Wilson (907484454) has left the board |
| 12/11/2014 | Peter John Wilson (908661750) has left the board |
| 12/11/2014 | Anthony Usher (907085371) has left the board |
| 12/11/2014 | New Board Member Francois Pierre Marie Poncet (919250808) Appointed |
| 12/11/2014 | New Board Member Andros Neocleous (919224634) Appointed |
| 12/11/2014 | New Board Member Franck Jacques Bruel (919250745) Appointed |
| 12/11/2014 | Sean Thomas Evans (907285881) has left the board |
| 12/11/2014 | Colin Richard Spring (901758847) has left the board |
| 11/11/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
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