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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 5 years ago.
Status
Active
Active since incorporation
Company No
12977007
Private limited company
Age
5 years
Incorporated 27 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (11 months remaining)
Last change occurred 1 year 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 (9 months remaining)
Address
Technocover Ltd
Henfaes Lane
Welshpool
Powys
SY21 7BE
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Investor • British • Lives in UK • Born in Feb 1965
Director • Accountant • British • Lives in UK • Born in Nov 1975
Director • Accountant • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Apr 1955
KJR & Associates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frankham Bros Limited
Peter James Raybould, Christopher Kim Rayment, and 1 more are mutual people.
Active
Threesixty Holdco 7 Limited
Simon Ling, Peter James Raybould, and 1 more are mutual people.
Active
Frankham Bros Trade Holdings Limited
Peter James Raybould, Christopher Kim Rayment, and 1 more are mutual people.
Active
Threesixty Holdco3 Limited
Peter James Raybould, Christopher Kim Rayment, and 1 more are mutual people.
Active
Summit Investco Limited
Peter James Raybould, Christopher Kim Rayment, and 1 more are mutual people.
Active
Technocover Ltd
Peter James Raybould and Christopher Kim Rayment are mutual people.
Active
Threesixty Investments Limited
Peter James Raybould and John Neville Whitfield are mutual people.
Active
Threesixty Holdco 1 Limited
Peter James Raybould and John Neville Whitfield 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
£841.58K
Decreased by £160.7K (-16%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£841.58K
Decreased by £160.7K (-16%)
Total Liabilities
-£14.6K
Decreased by £54.49K (-79%)
Net Assets
£826.99K
Decreased by £106.21K (-11%)
Debt Ratio (%)
2%
Decreased by 5.16% (-75%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Full Accounts Submitted
2 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Kjr & Associates Limited (PSC) Appointed
1 Year 1 Month Ago on 7 Nov 2024
Christopher Kim Rayment (PSC) Resigned
1 Year 1 Month Ago on 7 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Graeme Doy Resigned
1 Year 1 Month Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Mr Graeme Doy Details Changed
1 Year 10 Months Ago on 24 Jan 2024
Alison Taylor Resigned
2 Years 1 Month Ago on 30 Oct 2023
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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