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Threesixty Holdco 4 Limited

Threesixty Holdco 4 Limited is an active company incorporated on 27 October 2020 with the registered office located in Welshpool, Powys. Threesixty Holdco 4 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12977007
Private limited company
Age
4 years
Incorporated 27 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Technocover Ltd
Henfaes Lane
Welshpool
Powys
SY21 7BE
Wales
Address changed on 13 Dec 2021 (3 years ago)
Previous address was 406 Duffield Road Derby Derbyshire DE22 1ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1955
Director • Investor • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1971
Director • Accountant • British • Lives in UK • Born in Nov 1975
Director • Accountant • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Frankham Bros Limited
Peter James Raybould, John Neville Whitfield, and 2 more are mutual people.
Active
Frankham Bros Trade Holdings Limited
Peter James Raybould, John Neville Whitfield, and 2 more are mutual people.
Active
Threesixty Holdco3 Limited
Peter James Raybould, John Neville Whitfield, and 2 more are mutual people.
Active
Summit Investco Limited
Peter James Raybould, John Neville Whitfield, and 2 more are mutual people.
Active
Technocover Ltd
Peter James Raybould, Graeme Doy, and 1 more are mutual people.
Active
Threesixty Holdco 7 Limited
Peter James Raybould, John Neville Whitfield, and 1 more are mutual people.
Active
Pen Cutting Tools Limited
Peter James Raybould and John Neville Whitfield are mutual people.
Active
Threesixty Investments Limited
John Neville Whitfield and Peter James Raybould are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£1M
Increased by £953.92K (+1973%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1M
Decreased by £296.08K (-23%)
Total Liabilities
-£69.09K
Decreased by £561.59K (-89%)
Net Assets
£933.19K
Increased by £265.51K (+40%)
Debt Ratio (%)
7%
Decreased by 41.68% (-86%)
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Kjr & Associates Limited (PSC) Appointed
10 Months Ago on 7 Nov 2024
Christopher Kim Rayment (PSC) Resigned
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Graeme Doy Resigned
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Graeme Doy Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Alison Taylor Resigned
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Accounting Period Extended
2 Years 3 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 12 November 2024 with updates
Submitted on 14 Nov 2024
Notification of Kjr & Associates Limited as a person with significant control on 7 November 2024
Submitted on 12 Nov 2024
Cessation of Christopher Kim Rayment as a person with significant control on 7 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 29 Oct 2024
Termination of appointment of Graeme Doy as a director on 25 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Mr Graeme Doy on 24 January 2024
Submitted on 27 Jan 2024
Termination of appointment of Alison Taylor as a director on 30 October 2023
Submitted on 30 Oct 2023
Confirmation statement made on 16 October 2023 with updates
Submitted on 16 Oct 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 25 May 2023
Repayment History
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