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Threesixty Holdco3 Limited, DE22 1ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THREESIXTY HOLDCO3 LIMITED

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

This company is commonly known as Threesixty Holdco3 Limited. The company was founded 4 years ago and was given the registration number 12928896. The firm's registered office is in DERBY. You can find them at 406 Duffield Road, Darley Abbey, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THREESIXTY HOLDCO3 LIMITED
Company Number:12928896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:406 Duffield Road, Darley Abbey, Derby, United Kingdom, DE22 1ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF

Director09 December 2020Active
Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF

Director19 October 2020Active
Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF

Director09 December 2020Active
Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF

Director19 October 2020Active
Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF

Director09 December 2020Active
Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF

Director05 October 2020Active
406, Duffield Road, Darley Abbey, Derby, United Kingdom, DE22 1ES

Director09 December 2020Active

People with Significant Control

Mr Christopher Kim Rayment
Notified on:09 December 2020
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Main Building, Wharf Way, Leicester, England, LE2 9TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Neville Whitfield
Notified on:05 October 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:406, Duffield Road, Derby, United Kingdom, DE22 1ES
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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