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Threesixty Holdco3 Limited

Threesixty Holdco3 Limited is an active company incorporated on 5 October 2020 with the registered office located in Leicester, Leicestershire. Threesixty Holdco3 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12928896
Private limited company
Age
5 years
Incorporated 5 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
Main Building Wharf Way
Glen Parva
Leicester
Leicestershire
LE2 9TF
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was 406 Duffield Road Darley Abbey Derby DE22 1ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1954
Director • Chartered Accountant • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Frankham Bros Limited
John Neville Whitfield, Peter James Raybould, and 4 more are mutual people.
Active
Frankham Bros Trade Holdings Limited
John Neville Whitfield, Peter James Raybould, and 4 more are mutual people.
Active
Summit Investco Limited
John Neville Whitfield, Peter James Raybould, and 4 more are mutual people.
Active
Threesixty Holdco 4 Limited
John Neville Whitfield, Peter James Raybould, and 2 more are mutual people.
Active
Pen Cutting Tools Limited
John Neville Whitfield, Peter James Raybould, and 1 more are mutual people.
Active
Technocover Ltd
Peter James Raybould, Graeme Doy, and 1 more are mutual people.
Active
Threesixty Investments Limited
John Neville Whitfield, Peter James Raybould, and 1 more are mutual people.
Active
Pen Cutting Holdings Limited
John Neville Whitfield, Peter James Raybould, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94
Decreased by £249.99K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£103
Decreased by £250K (-100%)
Total Liabilities
-£2
Same as previous period
Net Assets
£101
Decreased by £250K (-100%)
Debt Ratio (%)
2%
Increased by 1.94% (+242718%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Kjr & Associates Limited (PSC) Appointed
1 Year Ago on 7 Oct 2024
Christopher Kim Rayment (PSC) Resigned
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Graeme Doy Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Cessation of Christopher Kim Rayment as a person with significant control on 7 October 2024
Submitted on 9 Oct 2024
Notification of Kjr & Associates Limited as a person with significant control on 7 October 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 23 Sep 2024
Director's details changed for Mr Graeme Doy on 24 January 2024
Submitted on 27 Jan 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Director's details changed for Mr John Neville Whitfield on 4 October 2022
Submitted on 4 Oct 2022
Repayment History
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