THREESIXTY HOLDCO 1 LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-09 with updates

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09/10/249 October 2024 Cessation of John Neville Whitfield as a person with significant control on 2024-10-07

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09/10/249 October 2024 Cessation of Peter James Raybould as a person with significant control on 2024-10-07

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09/10/249 October 2024 Cessation of Elizabeth Ann Whitfield as a person with significant control on 2024-10-07

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09/10/249 October 2024 Cessation of Helene Amanda Raybould as a person with significant control on 2024-10-07

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09/10/249 October 2024 Cessation of Simon Jonathan Ling as a person with significant control on 2024-10-07

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09/10/249 October 2024 Cessation of Caroline Alison Ling as a person with significant control on 2024-10-07

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09/10/249 October 2024 Notification of Freycinet Limited as a person with significant control on 2024-10-07

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09/10/249 October 2024 Notification of Raybould Asset Management Ltd as a person with significant control on 2024-10-07

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09/10/249 October 2024 Notification of Meteora Industrials Limited as a person with significant control on 2024-10-07

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Registered office address changed from 406 Duffield Road Darley Abbey Derby Derbyshire DE22 1ES United Kingdom to 78 York Street London W1H 1DP on 2021-12-13

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27/09/2127 September 2021 Full accounts made up to 2020-12-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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20/06/2020 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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08/04/208 April 2020 DIRECTOR APPOINTED MR SIMON JONATHAN LING

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08/04/208 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JONATHAN LING

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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29/08/1929 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES RAYBOULD

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29/08/1929 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NEVILLE WHITFIELD

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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29/08/1929 August 2019 CESSATION OF THREESIXTY INVESTMENTS LIMITED AS A PSC

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14/09/1814 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115287670001

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21/08/1821 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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