365 Holdings Limited LEICESTER

Founded in 2016, 365 Holdings, classified under reg no. 10448709 is an active company. Currently registered at 130-132 Regent Road LE1 7PG, Leicester the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has 2 directors, namely Hoosein D., Minesh S.. Of them, Hoosein D., Minesh S. have been with the company the longest, being appointed on 19 February 2019. As of 9 December 2023, there was 1 ex director - Rajesh D.. There were no ex secretaries.

365 Holdings Limited Address / Contact

Office Address 130-132 Regent Road
Town Leicester
Post code LE1 7PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10448709
Date of Incorporation Thu, 27th Oct 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (327 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Hoosein D.

Position: Director

Appointed: 19 February 2019

Minesh S.

Position: Director

Appointed: 19 February 2019

Rajesh D.

Position: Director

Appointed: 27 October 2016

Resigned: 19 February 2019

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Commture 365 Limited from Leicester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rajesh D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Commture 365 Limited

130-132 Regent Road Coleman Road, Leicester, LE1 7PG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11663809
Notified on 19 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rajesh D.

Notified on 27 October 2016
Ceased on 19 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312019-01-31
Balance Sheet
Cash Bank On Hand11
Current Assets1 101 6015 027
Debtors1 101 6005 026
Net Assets Liabilities1 097 4971
Other Debtors1 101 600 
Amounts Owed By Group Undertakings Participating Interests 5 026
Amounts Owed To Group Undertakings Participating Interests11
Creditors4 1045 027
Current Asset Investments1 080 000 
Investments Fixed Assets11
Investments In Group Undertakings11
Net Current Assets Liabilities1 097 4971
Taxation Social Security Payable4 1045 026
Total Assets Less Current Liabilities1 097 4981
Other Creditors 1
Other Taxation Social Security Payable 5 026

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control February 28, 2023
filed on: 8th, March 2023
Free Download (2 pages)

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