Threesixty Holdco3 Limited is a private limited company located at Main Building Wharf Way, Glen Parva, Leicester LE2 9TF. Incorporated on 2020-10-05, this 3-year-old company is run by 6 directors.
Director Graeme D., appointed on 09 December 2020. Director Michael M., appointed on 09 December 2020. Director Christopher R., appointed on 09 December 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-09-21 and the deadline for the next filing is 2024-10-05. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Main Building Wharf Way |
| Office Address2 | Glen Parva |
| Town | Leicester |
| Post code | LE2 9TF |
| Country of origin | United Kingdom |
| Registration Number | 12928896 |
| Date of Incorporation | Mon, 5th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 09 December 2020
Position: Director
Appointed: 09 December 2020
Position: Director
Appointed: 09 December 2020
Position: Director
Appointed: 19 October 2020
Position: Director
Appointed: 19 October 2020
Position: Director
Appointed: 05 October 2020
The list of PSCs who own or control the company includes 2 names. As we found, there is Christopher R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher R.
| Notified on | 9 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John W.
| Notified on | 5 October 2020 |
| Ceased on | 9 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-01-24 director's details were changed filed on: 27th, January 2024 |
officers | Free Download (2 pages) |
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