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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 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month 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 (11 months remaining)
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 • 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
Director • Investor • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1971
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
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
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Kjr & Associates Limited (PSC) Appointed
11 Months Ago on 7 Nov 2024
Christopher Kim Rayment (PSC) Resigned
11 Months Ago on 7 Nov 2024
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Graeme Doy Resigned
12 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Mr Graeme Doy Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Alison Taylor Resigned
1 Year 12 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
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Documents
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
Confirmation statement made on 16 October 2023 with updates
Submitted on 16 Oct 2023
Repayment History
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