Menna Overview
Here’s a quick overview of THREE60 EPCC HOLDINGS LIMITED 👀 — a London based business that started in 2018.
THREE60 EPCC HOLDINGS LIMITED
- Company statusactive
- Company No11144701
- Age8 years 6 months Incorporated 11 January 2018
- Officers5
Address
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB, United Kingdom
THREE60 EPCC HOLDINGS LIMITED is an active company incorporated on 11 January 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 13 Jan 2026
Capital Cancellation Shares
10 Months Ago on 11 Sep 2025
Capital Return Purchase Own Shares
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Nov 2022 | |
| BRUCE, Colin John | director | Sep 1962 | 06 Feb 2018 |
| MURRAY, Kerrie Rae Doreen | director | Sep 1983 | 13 May 2024 |
| SMITH, Alasdair John | director | Aug 1980 | 01 Jan 2020 |
| THAIN, Walter | director | Sep 1967 | 11 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Three60 Operations Services Limited | 04 Jun 2021 | |
| Three60 Energy Limited | 11 Jan 2018 |
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Sign UpMenna Overview
Here’s a quick overview of THREE60 EPCC HOLDINGS LIMITED 👀 — a London based business that started in 2018.