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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 4 years ago.
Status
Active
Active since incorporation
Company No
12928896
Private limited company
Age
4 years
Incorporated 5 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (26 days remaining)
Last change occurred 11 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 (1 year remaining)
Contact
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 Nov 1975
Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in May 1954
Director • Chartered Accountant • British • Lives in England • Born in Apr 1966
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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£250.08K
Increased by £250K (+297619%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£250.1K
Decreased by £199.99K (-44%)
Total Liabilities
-£2
Decreased by £450K (-100%)
Net Assets
£250.1K
Increased by £250.01K (+265965%)
Debt Ratio (%)
0%
Decreased by 99.98% (-100%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 4 Sep 2025
Kjr & Associates Limited (PSC) Appointed
11 Months Ago on 7 Oct 2024
Christopher Kim Rayment (PSC) Resigned
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mr Graeme Doy Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Mr John Neville Whitfield Details Changed
2 Years 11 Months Ago on 4 Oct 2022
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Documents
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
Confirmation statement made on 4 October 2022 with updates
Submitted on 4 Oct 2022
Repayment History
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