CompaniesInTheUK

S360 HOLDINGS LIMITED

Company number 12131624 ·

Active

1 active / 3 ceased · persons with significant control

Parfitt Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-09-01
Correspondence address
5, Lionel Terrace, Rhydyfelin, Pontypridd, CF37 5HR, Wales
Legal form
Limited Company
Place registered
United Kingdom
Registration number
15169880
Country registered
United Kingdom

Cramphorn Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-01
Ceased on
2026-04-30
Correspondence address
5, Lionel Terrace, Rhydyfelin, Pontypridd, CF37 5HR, Wales
Legal form
Limited Company
Place registered
United Kingdom
Registration number
15169775
Country registered
United Kingdom

Mr Ross Parfitt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-31
Ceased on
2025-09-01
Date of birth
July 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Lionel Terrace, Rhydyfelin, Pontypridd, CF37 5HR, Wales

Mr David Cramphorn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-31
Ceased on
2025-09-01
Date of birth
July 1959
Nationality
British
Country of residence
Wales
Correspondence address
5, Lionel Terrace, Rhydyfelin, Pontypridd, CF37 5HR, Wales