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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 8 months ago.
Status
Active
Active since incorporation
Company No
15477573
Private limited company
Age
1 year 8 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 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 1 year 8 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 (1 year 1 month remaining)
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 1 month 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 • PSC • Indian • Lives in England • Born in Oct 1983
Director • British • Lives in UK • Born in Jun 1979
Mr Thanneer Malai Chandran
PSC • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Smiley Global Network Ltd
Thanneer Malai Chandran and Mr Domnic Xavio Rodrigues are mutual people.
Dissolved
Financials
Route Forty Five Holidays Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Full Accounts Submitted
5 Days Ago on 25 Oct 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Mr Domnic Xavio Rodrigues Appointed
1 Year 8 Months Ago on 9 Feb 2024
Mr Thanneer Malai Chandran (PSC) Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Domnic Xavio Rodrigues (PSC) Appointed
1 Year 8 Months Ago on 9 Feb 2024
Incorporated
1 Year 8 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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