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Nom	Route ONE Holdings (Wakefiel D) Limited
Adresse	Unit 1 Innovation Square Green Lane Ind Estate Featherstone, Wakefield West Yorkshire WF7 6NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Route ONE Holdings (Wakefield) Limited
Company Register Address	3125 Thorpe Park Pontefract LS15 8ZB
Société Numéro de Registre	07575515 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	77320 - Location et location bail de machines et équipements pour la construction
Statut de Société	active
Noms Précédents	Route ONE Plant Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Ownership of shares - 75% or more

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Credland, Gary Watson Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2024 Date of Birth: 12/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Pert, Matthew Charles Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2024 Date of Birth: 01/1973 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

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Source: Companies House

De La Motte, Thomas Denys Leeds, England Status: Active Notified: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Manton, Leigh Andrew Leeds, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sharp, Andrew Robert Leeds, England Status: Active Notified: 08/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Credland, Gary Watson Featherstone, Leeds, United Kingdom Status: Ceased Notified: 23/03/2011 Ceased: 30/04/2024 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pert, Matthew Charles Featherstone, Leeds, United Kingdom Status: Ceased Notified: 23/03/2011 Ceased: 30/04/2024 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pert, Matthew Charles Featherstone, Pontefract Status: Ceased Notified: 23/03/2011 Ceased: 08/04/2024 Role: Secretary

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GB Route ONE Highways Limited Status: Active Notified: 27/03/2024 Companies House Number: 11006406 Nature of Control

Ownership of shares - 75% or more

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Route ONE Infrastructure LTD Status: Active Notified: 06/04/2016 Companies House Number: 05636026 Nature of Control

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Route ONE Holdings (Wakefiel D) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (3)