Threesixty Holdco 7 Limited is a private limited company situated at Fromebridge Lane, Netherhills, Whitminster GL2 7PD. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-04-08, this 3-year-old company is run by 4 directors.
Director Christopher R., appointed on 28 February 2023. Director Peter R., appointed on 08 April 2020. Director John W., appointed on 08 April 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House information there was a change of name on 2022-11-29 and their previous name was Threesixty Collateral Management Ltd.
The latest confirmation statement was filed on 2023-04-07 and the deadline for the next filing is 2024-04-21. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 December 2023.
Office Address | Fromebridge Lane |
Office Address2 | Netherhills |
Town | Whitminster |
Post code | GL2 7PD |
Country of origin | United Kingdom |
Registration Number | 12552182 |
Date of Incorporation | Wed, 8th Apr 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 4 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
Last confirmation statement dated | Fri, 7th Apr 2023 |
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Simon L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Peter R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon L.
Notified on | 8 April 2020 |
Ceased on | 28 February 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Peter R.
Notified on | 8 April 2020 |
Ceased on | 28 February 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
John W.
Notified on | 8 April 2020 |
Ceased on | 28 February 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Threesixty Collateral Management | November 29, 2022 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-03-31 |
Balance Sheet | |||
Cash Bank On Hand | 67 | 250 099 | |
Current Assets | 1 500 | 2 000 | 250 099 |
Debtors | 1 933 | ||
Net Assets Liabilities | 3 | 3 | 99 |
Other | |||
Version Production Software | 2 023 | ||
Amounts Owed To Group Undertakings Participating Interests | 1 997 | 105 001 | |
Average Number Employees During Period | 3 | ||
Creditors | 1 497 | 1 997 | 250 001 |
Investments | 1 | ||
Investments In Subsidiaries Measured Fair Value | 1 | ||
Loans From Directors | 125 000 | ||
Net Current Assets Liabilities | 3 | 2 000 | 250 099 |
Other Creditors | 20 000 | ||
Prepayments Accrued Income | 1 933 | ||
Total Assets Less Current Liabilities | 3 | 3 | 250 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, November 2023 |
accounts | Free Download (7 pages) |
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