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Route Forty Five Holidays Ltd

Route Forty Five Holidays Ltd is an active company incorporated on 9 February 2024 with the registered office located in Sutton-in-Ashfield, Nottinghamshire. Route Forty Five Holidays Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15477573
Private limited company
Age
1 year 10 months
Incorporated 9 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (10 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 9 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Suite 3 Brierley Business Centre Brierley Park Close
Stanton Hill
Sutton-In-Ashfield
NG17 3FW
England
Address changed on 11 Sep 2024 (1 year 3 months ago)
Previous address was 159 Woodrow Avenue Hayes UB4 8QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1979
Director • Indian • Lives in England • Born in Oct 1983
Mr Thanneer Malai Chandran
PSC • British • Lives in UK • Born in Jun 1979
Mr Domnic Xavio Rodrigues
PSC • Indian • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Smiley Global Network Ltd
Thanneer Malai Chandran and Domnic Xavio Rodrigues are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
£2.11K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.11K
Total Liabilities
-£1.55K
Net Assets
£567
Debt Ratio (%)
73%
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Oct 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Feb 2024
Mr Domnic Xavio Rodrigues Appointed
1 Year 10 Months Ago on 9 Feb 2024
Mr Thanneer Malai Chandran (PSC) Details Changed
1 Year 10 Months Ago on 9 Feb 2024
Domnic Xavio Rodrigues (PSC) Appointed
1 Year 10 Months Ago on 9 Feb 2024
Incorporated
1 Year 10 Months Ago on 9 Feb 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 25 Oct 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 24 Feb 2025
Registered office address changed from 159 Woodrow Avenue Hayes UB4 8QP United Kingdom to Suite 3 Brierley Business Centre Brierley Close Brierley Park Close Stanton Hill Sutton-in-Ashfield NG17 3FW on 11 September 2024
Submitted on 11 Sep 2024
Registered office address changed from Suite 3 Brierley Business Centre Brierley Close Brierley Park Close Stanton Hill Sutton-in-Ashfield NG17 3FW England to Suite 3 Brierley Business Centre Brierley Park Close Stanton Hill Sutton-in-Ashfield NG17 3FW on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Appointment of Mr Domnic Xavio Rodrigues as a director on 9 February 2024
Submitted on 14 Feb 2024
Certificate of change of name
Submitted on 13 Feb 2024
Notification of Domnic Xavio Rodrigues as a person with significant control on 9 February 2024
Submitted on 13 Feb 2024
Change of details for Mr Thanneer Malai Chandran as a person with significant control on 9 February 2024
Submitted on 13 Feb 2024
Incorporation
Submitted on 9 Feb 2024
Repayment History
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