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T365 HOLDINGS LIMITED

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

This company is commonly known as T365 Holdings Limited. The company was founded 4 years ago and was given the registration number 12926147. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:T365 HOLDINGS LIMITED
Company Number:12926147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
333-335, High Street, Bangor, Wales, LL57 1YA

Director30 August 2022Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director04 October 2020Active
128, City Road, London, United Kingdom, EC1V 2NX

Director18 February 2022Active
160, City Road, London, England, EC1V 2NX

Corporate Director05 October 2020Active

People with Significant Control

Futura Associates Limited
Notified on:30 March 2022
Status:Active
Country of residence:Wales
Address:333-335, High Street, Bangor, Wales, LL57 1YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Margaret Jane Anne Heaslop
Notified on:18 February 2022
Status:Active
Date of birth:February 1980
Nationality:Australian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Temp365 Limited
Notified on:05 October 2020
Status:Active
Country of residence:England
Address:160, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Dr Jonathan Davies
Notified on:04 October 2020
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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