Threesixty Holdco 7 Limited WHITMINSTER


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.

Threesixty Holdco 7 Limited Address / Contact

Office Address Fromebridge Lane
Office Address2 Netherhills
Town Whitminster
Post code GL2 7PD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Christopher R.

Position: Director

Appointed: 28 February 2023

Peter R.

Position: Director

Appointed: 08 April 2020

John W.

Position: Director

Appointed: 08 April 2020

Simon L.

Position: Director

Appointed: 08 April 2020

People with significant control

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

Company previous names

Threesixty Collateral Management November 29, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-03-31
Balance Sheet
Cash Bank On Hand 67250 099
Current Assets1 5002 000250 099
Debtors 1 933 
Net Assets Liabilities3399
Other
Version Production Software  2 023
Amounts Owed To Group Undertakings Participating Interests 1 997105 001
Average Number Employees During Period  3
Creditors1 4971 997250 001
Investments  1
Investments In Subsidiaries Measured Fair Value  1
Loans From Directors  125 000
Net Current Assets Liabilities32 000250 099
Other Creditors  20 000
Prepayments Accrued Income 1 933 
Total Assets Less Current Liabilities33250 100

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 11th, November 2023
Free Download (7 pages)

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