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360 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 360 Holdings Limited. The company was founded 15 years ago and was given the registration number 06779061. The firm's registered office is in PLYMOUTH. You can find them at Mills Bakery Building Royal William Yard, Stonehouse, Plymouth, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:360 HOLDINGS LIMITED
Company Number:06779061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mills Bakery Building Royal William Yard, Stonehouse, Plymouth, Devon, PL1 3RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 007, Derriford Business Park, Derriford, Plymouth, England, PL6 5FL

Director23 December 2008Active
Studio 007, Derriford Business Park, Derriford, Plymouth, England, PL6 5FL

Director23 December 2008Active
Studio 007, Derriford Business Park, Derriford, Plymouth, England, PL6 5FL

Director01 September 2016Active
Treetops, Wembury Road, Wembury, Plymouth, PL9 0DQ

Secretary23 December 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary23 December 2008Active
17 The Birches, Glenholt, Plymouth, PL6 7LP

Director23 December 2008Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director23 December 2008Active

People with Significant Control

Mr Stephen Eric David Kyffin
Notified on:07 April 2016
Status:Active
Date of birth:March 1961
Nationality:English
Country of residence:England
Address:Studio 007, Derriford Business Park, Plymouth, England, PL6 5FL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Address

Change registered office address company with date old address new address.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Change person director company with change date.

Download
2021-10-14Officers

Change person director company with change date.

Download
2021-10-14Address

Change registered office address company with date old address new address.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Capital

Capital return purchase own shares treasury capital date.

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2020-02-18Capital

Capital return purchase own shares treasury capital date.

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2020-01-16Capital

Capital return purchase own shares treasury capital date.

Download
2019-12-27Capital

Capital return purchase own shares treasury capital date.

Download
2019-11-20Capital

Capital return purchase own shares treasury capital date.

Download
2019-10-27Capital

Capital return purchase own shares treasury capital date.

Download
2019-10-22Confirmation statement

Confirmation statement with updates.

Download
2019-10-10Capital

Capital return purchase own shares treasury capital date.

Download
2019-10-07Capital

Capital return purchase own shares treasury capital date.

Download
2019-08-05Capital

Capital return purchase own shares treasury capital date.

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2019-06-24Capital

Capital return purchase own shares.

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2019-05-03Capital

Capital return purchase own shares treasury capital date.

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