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THREE SIXTY UK HOLDINGS LTD

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

This company is commonly known as Three Sixty Uk Holdings Ltd. The company was founded 4 years ago and was given the registration number 12361464. The firm's registered office is in NEWTOWN. You can find them at Unit 65, Mochdre Industrial Estate, Newtown, Powys. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THREE SIXTY UK HOLDINGS LTD
Company Number:12361464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 65, Mochdre Industrial Estate, Newtown, Powys, United Kingdom, SY16 4LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 65, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE

Director12 December 2019Active
Unit 65, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE

Director12 December 2019Active
Unit 65, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE

Director12 December 2019Active
Unit 65, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE

Director12 December 2019Active

People with Significant Control

Mr Peter Simpson
Notified on:12 December 2019
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:Unit 65, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin Simpson
Notified on:12 December 2019
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:Unit 65, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control:
  • Significant influence or control
Mrs Cheryl Simpson
Notified on:12 December 2019
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:Unit 65, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Janis Simpson
Notified on:12 December 2019
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:Unit 65, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-04-06Capital

Capital allotment shares.

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2022-04-06Incorporation

Memorandum articles.

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2022-04-06Resolution

Resolution.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-08-03Resolution

Resolution.

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2020-08-03Incorporation

Memorandum articles.

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2020-08-03Capital

Capital allotment shares.

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2020-08-03Resolution

Resolution.

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2020-08-03Capital

Capital name of class of shares.

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2020-07-31Capital

Capital variation of rights attached to shares.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-07-28Persons with significant control

Change to a person with significant control.

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2019-12-12Incorporation

Incorporation company.

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