THREESIXTY HOLDCO 4 LIMITED
Executive Summary
Threesixty Holdco 4 Limited presents a low risk profile supported by strong cash reserves, positive net assets, and up-to-date statutory filings. The company operates as a holding entity with limited fixed assets, relying on subsidiary performance and intercompany balances, which warrants further review. Clarification on the significant debtor movement and director loan activity is recommended to fully assess ongoing liquidity and operational stability.
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| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 12/11/2412 November 2024 | Cessation of Christopher Kim Rayment as a person with significant control on 2024-11-07 |
| 12/11/2412 November 2024 | Notification of Kjr & Associates Limited as a person with significant control on 2024-11-07 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 25/10/2425 October 2024 | Termination of appointment of Graeme Doy as a director on 2024-10-25 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/01/2427 January 2024 | Director's details changed for Mr Graeme Doy on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Termination of appointment of Alison Taylor as a director on 2023-10-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 25/05/2325 May 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/11/2228 November 2022 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 |
| 31/10/2231 October 2022 | Director's details changed for Mr Peter James Raybould on 2022-10-17 |
| 31/10/2231 October 2022 | Director's details changed for Mr Simon Ling on 2022-10-17 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-26 with updates |
| 31/10/2231 October 2022 | Director's details changed for Mr John Neville Whitfield on 2022-10-17 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/05/2211 May 2022 | Director's details changed for Mr Graeme Doy on 2022-05-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Registered office address changed from 406 Duffield Road Derby Derbyshire DE22 1ES United Kingdom to Technocover Ltd Henfaes Lane Welshpool Powys SY21 7BE on 2021-12-13 |
| 13/12/2113 December 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 15/07/2115 July 2021 | Director's details changed for Mr Graeme Doy on 2021-07-03 |
| 15/07/2115 July 2021 | Micro company accounts made up to 2021-05-31 |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 06/07/216 July 2021 | Sub-division of shares on 2021-06-15 |
| 06/07/216 July 2021 | Memorandum and Articles of Association |
| 28/06/2128 June 2021 | Appointment of Ms Alison Taylor as a director on 2021-06-15 |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-06-15 |
| 16/06/2116 June 2021 | Registration of charge 129770070001, created on 2021-06-15 |
| 16/06/2116 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129770070001 |
| 02/06/212 June 2021 | COMPANY NAME CHANGED THREESIXTY AURIC LIMITED CERTIFICATE ISSUED ON 02/06/21 |
| 01/06/211 June 2021 | PREVSHO FROM 31/12/2021 TO 31/05/2021 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MR CHRISTOPHER KIM RAYMENT |
| 11/12/2011 December 2020 | DIRECTOR APPOINTED MR MICHAEL ROBERT MEASEY |
| 11/12/2011 December 2020 | DIRECTOR APPOINTED MR GRAEME DOY |
| 11/12/2011 December 2020 | CESSATION OF PETER JAMES RAYBOULD AS A PSC |
| 11/12/2011 December 2020 | CESSATION OF SIMON LING AS A PSC |
| 11/12/2011 December 2020 | CESSATION OF JOHN NEVILLE WHITFIELD AS A PSC |
| 11/12/2011 December 2020 | NOTIFICATION OF PSC STATEMENT ON 11/12/2020 |
| 11/12/2011 December 2020 | CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 27/10/2027 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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