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3SIXTY GROUP HOLDINGS LIMITED

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

This company is commonly known as 3sixty Group Holdings Limited. The company was founded 21 years ago and was given the registration number 04780394. The firm's registered office is in LONDON. You can find them at 360 House, 7 Cambridge Court, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:3SIXTY GROUP HOLDINGS LIMITED
Company Number:04780394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2003
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:360 House, 7 Cambridge Court, London, W6 7NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Brookwood Avenue, London, SW13 0LR

Director14 July 2003Active
360, House, 7 Cambridge Court, London, United Kingdom, W6 7NJ

Secretary10 December 2013Active
25c Pemberton Gardens, Archway, London, N19 5RR

Secretary14 July 2003Active
Crutch Cottage, Nuptown, Warfield, Bracknell Rg42 6hu, United Kingdom, W6 7NJ

Secretary21 July 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 May 2003Active
1 Lower Park Road, Manchester, M14 5RS

Director21 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 May 2003Active

People with Significant Control

Mr Brian Martin Keegan
Notified on:21 July 2016
Status:Active
Date of birth:February 1967
Nationality:Irish
Address:360, House, London, W6 7NJ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 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
2023-07-25Gazette

Gazette dissolved compulsory.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-11-21Officers

Termination secretary company with name termination date.

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2019-11-21Officers

Termination director company with name termination date.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-09-14Resolution

Resolution.

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2018-08-28Capital

Capital return purchase own shares.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2017-10-09Capital

Capital cancellation shares.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type full.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type full.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type small.

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2014-09-23Accounts

Change account reference date company previous extended.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Officers

Appoint person secretary company with name.

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2013-12-13Officers

Termination secretary company with name.

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2013-10-07Accounts

Accounts with accounts type full.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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