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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.
Watch Company
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
(3 months ago)
Next confirmation dated
9 June 2026
Due by
23 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Threesixty Holdco 1 Limited
Contact
Address
78 York Street
London
W1H 1DP
England
Address changed on
13 Dec 2021
(3 years ago)
Previous address was
406 Duffield Road Darley Abbey Derby Derbyshire DE22 1ES United Kingdom
Companies in W1H 1DP
Telephone
Unreported
Email
Unreported
Website
Forsite.co.uk
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Simon Jonathan Ling
Director • British • Lives in UK • Born in Nov 1975
Mrs Caroline Alison Ling
Director • British • Lives in UK • Born in May 1978
John Neville Whitfield
Director • British • Lives in England • Born in Apr 1966
Mrs Elizabeth ANN Whitfield
Director • British • Lives in UK • Born in Oct 1965
Peter James Raybould
Director • British • Lives in UK • Born in Feb 1965
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Frankham Bros Limited
Peter James Raybould, John Neville Whitfield, and 1 more are mutual people.
Active
Pen Cutting Tools 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
Pen Cutting Holdings Limited
Peter James Raybould, John Neville Whitfield, and 1 more are mutual people.
Active
Vortex Advanced Engineering 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
Peter James Raybould, John Neville Whitfield, and 1 more are mutual people.
Active
Summit Investco Limited
Peter James Raybould, John Neville Whitfield, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Days Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Freycinet Limited (PSC) Appointed
11 Months Ago on 7 Oct 2024
Raybould Asset Management Ltd (PSC) Appointed
11 Months Ago on 7 Oct 2024
Meteora Industrials Limited (PSC) Appointed
11 Months Ago on 7 Oct 2024
John Neville Whitfield (PSC) Resigned
11 Months Ago on 7 Oct 2024
Peter James Raybould (PSC) Resigned
11 Months Ago on 7 Oct 2024
Elizabeth Ann Whitfield (PSC) Resigned
11 Months Ago on 7 Oct 2024
Simon Jonathan Ling (PSC) Resigned
11 Months Ago on 7 Oct 2024
Helene Amanda Raybould (PSC) Resigned
11 Months Ago on 7 Oct 2024
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Get Credit Report
Discover Threesixty Holdco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs