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Threesixty Holdco 1 Limited

Threesixty Holdco 1 Limited is an active company incorporated on 21 August 2018 with the registered office located in London, Greater London. Threesixty Holdco 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11528767
Private limited company
Age
7 years
Incorporated 21 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (6 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
78 York Street
London
W1H 1DP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Frankham Bros Limited
Peter James Raybould, John Neville Whitfield, and 1 more are mutual people.
Active
Threesixty Investments Limited
Peter James Raybould, John Neville Whitfield, and 1 more are mutual people.
Active
Frankham Bros Trade Holdings Limited
Peter James Raybould, John Neville Whitfield, and 1 more are mutual people.
Active
Threesixty Holdco3 Limited
Simon Jonathan Ling, Peter James Raybould, and 1 more are mutual people.
Active
Summit Investco Limited
Simon Jonathan Ling, Peter James Raybould, and 1 more are mutual people.
Active
Threesixty Commercial Finance Limited
Helene Amanda Raybould and Peter James Raybould are mutual people.
Active
Growth Plans Limited
Elizabeth ANN Whitfield and John Neville Whitfield are mutual people.
Active
Threesixty Holdco 7 Limited
Peter James Raybould and John Neville Whitfield are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.3K
Decreased by £448.5K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£492.86K
Decreased by £448.5K (-48%)
Total Liabilities
£0
Same as previous period
Net Assets
£492.86K
Decreased by £448.5K (-48%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Freycinet Limited (PSC) Appointed
1 Year 2 Months Ago on 7 Oct 2024
Raybould Asset Management Ltd (PSC) Appointed
1 Year 2 Months Ago on 7 Oct 2024
Meteora Industrials Limited (PSC) Appointed
1 Year 2 Months Ago on 7 Oct 2024
John Neville Whitfield (PSC) Resigned
1 Year 2 Months Ago on 7 Oct 2024
Peter James Raybould (PSC) Resigned
1 Year 2 Months Ago on 7 Oct 2024
Elizabeth Ann Whitfield (PSC) Resigned
1 Year 2 Months Ago on 7 Oct 2024
Simon Jonathan Ling (PSC) Resigned
1 Year 2 Months Ago on 7 Oct 2024
Helene Amanda Raybould (PSC) Resigned
1 Year 2 Months Ago on 7 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Cessation of Caroline Alison Ling as a person with significant control on 7 October 2024
Submitted on 9 Oct 2024
Notification of Meteora Industrials Limited as a person with significant control on 7 October 2024
Submitted on 9 Oct 2024
Notification of Raybould Asset Management Ltd as a person with significant control on 7 October 2024
Submitted on 9 Oct 2024
Notification of Freycinet Limited as a person with significant control on 7 October 2024
Submitted on 9 Oct 2024
Cessation of Helene Amanda Raybould as a person with significant control on 7 October 2024
Submitted on 9 Oct 2024
Cessation of Simon Jonathan Ling as a person with significant control on 7 October 2024
Submitted on 9 Oct 2024
Cessation of Elizabeth Ann Whitfield as a person with significant control on 7 October 2024
Submitted on 9 Oct 2024
Cessation of Peter James Raybould as a person with significant control on 7 October 2024
Submitted on 9 Oct 2024
Repayment History
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