THREESIXTY HOLDCO 4 LIMITED

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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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Who controls this company?

Mr John Neville Whitfield

Correspondence address
406, Duffield Road, Derby, United Kingdom, DE22 1ES
Date of birth
April 1966
Notified on
2020-10-27
Nationality
British
Country of residence
United Kingdom
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

Kjr & Associates Limited

Correspondence address
Technocover Ltd, Henfaes Lane, Welshpool, Wales, SY21 7BE
Notified on
2024-11-07
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
15317213
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

Mr Simon Ling

HISTORIC INFORMATION
Ceased on
2020-12-09
Correspondence address
406, Duffield Road, Derby, United Kingdom, DE22 1ES
Date of birth
November 1975
Notified on
2020-10-27
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr Peter James Raybould

HISTORIC INFORMATION
Ceased on
2020-12-09
Correspondence address
406, Duffield Road, Derby, United Kingdom, DE22 1ES
Date of birth
February 1965
Notified on
2020-10-27
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr Christopher Kim Rayment

HISTORIC INFORMATION
Ceased on
2024-11-07
Correspondence address
Technocover Ltd, Henfaes Lane, Welshpool, Wales, SY21 7BE
Date of birth
April 1955
Notified on
2021-06-15
Nationality
British
Country of residence
England
 
Source data
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
More Company Information
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