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Threesixty Holdco 10 Limited

Threesixty Holdco 10 Limited is an active company incorporated on 2 October 2023 with the registered office located in Coventry, Warwickshire. Threesixty Holdco 10 Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15181445
Private limited company
Age
1 year 11 months
Incorporated 2 October 2023
Size
Unreported
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 2 Oct31 Aug 2024 (11 months)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
32 Bayton Road Exhall
Coventry
West Midlands
CV7 9EJ
United Kingdom
Address changed on 24 May 2024 (1 year 3 months ago)
Previous address was Pen Cutting Tools Ltd Bold Street Sheffield Sheffield S9 2LR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1975
Director • Chartered Accountant • British • Lives in England • Born in Apr 1966
Director • Investor • British • Lives in UK • Born in Feb 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Threesixty Investco 10 Limited
Simon Jonathan Ling and Mr Peter James Raybould are mutual people.
Active
Cooper Drainage Supplies Limited
Simon Jonathan Ling is a mutual person.
Active
Technocover Ltd
Simon Jonathan Ling is a mutual person.
Active
Delta Precision Engineering North East Limited
Simon Jonathan Ling is a mutual person.
Active
Threesixty Investco 4 Limited
Simon Jonathan Ling is a mutual person.
Active
Vortex Advanced Engineering Invest Co Limited
Simon Jonathan Ling is a mutual person.
Active
Threesixty Investco 7 Limited
Simon Jonathan Ling is a mutual person.
Active
Threesixty Holdco 8 Limited
Simon Jonathan Ling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 1 Oct31 Aug 2024
Traded for 11 months
Cash in Bank
£784.1K
Turnover
£3.29M
Employees
120
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Group Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Notification of PSC Statement
11 Months Ago on 9 Oct 2024
Mr Peter James Raybould Details Changed
1 Year 3 Months Ago on 24 May 2024
Mr Simon Ling Details Changed
1 Year 3 Months Ago on 24 May 2024
Simon Ling (PSC) Details Changed
1 Year 3 Months Ago on 24 May 2024
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
Mr Simon Jonathan Ling Details Changed
1 Year 3 Months Ago on 24 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 May 2024
Simon Ling (PSC) Resigned
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 29 May 2025
Resolutions
Submitted on 14 Oct 2024
Sub-division of shares on 25 April 2024
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 14 Oct 2024
Notification of a person with significant control statement
Submitted on 9 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 9 Oct 2024
Cessation of Simon Ling as a person with significant control on 25 April 2024
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 25 April 2024
Submitted on 8 Oct 2024
Director's details changed for Mr John Neville Whitfield on 24 May 2024
Submitted on 24 May 2024
Current accounting period shortened from 31 October 2024 to 31 August 2024
Submitted on 24 May 2024
Repayment History
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