Menna Overview
Here’s a quick overview of THREESIXTY HOLDCO 1 LIMITED 👀 — a London based business that started in 2018.
THREESIXTY HOLDCO 1 LIMITED
- Company statusactive
- Company No11528767
- Age7 years 11 months Incorporated 21 August 2018
- Officers6
Address
78 York Street, London, W1H 1DP, England
THREESIXTY HOLDCO 1 LIMITED is an active company incorporated on 21 August 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
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
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 03 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 27 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 27 Oct 2020
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LING, Caroline Alison | director | May 1978 | 27 Oct 2020 |
| LING, Simon Jonathan | director | Nov 1975 | 08 Apr 2020 |
| RAYBOULD, Helene Amanda | director | Nov 1963 | 27 Oct 2020 |
| RAYBOULD, Peter James | director | Feb 1965 | 21 Aug 2018 |
| WHITFIELD, Elizabeth Ann | director | Oct 1965 | 27 Oct 2020 |
| WHITFIELD, John Neville | director | Apr 1966 | 21 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meteora Industrials Limited | 07 Oct 2024 | |
| Raybould Asset Management Ltd | 07 Oct 2024 | |
| Freycinet Limited | 07 Oct 2024 | |
| Mrs Caroline Alison Ling | May 1978 | 27 Oct 2020 |
| Mrs Helene Amanda Raybould | Nov 1963 | 27 Oct 2020 |
| Mrs Elizabeth Ann Whitfield | Oct 1965 | 27 Oct 2020 |
| Mr Simon Jonathan Ling | Nov 1975 | 08 Apr 2020 |
| Mr Peter James Raybould | Feb 1965 | 14 Sept 2018 |
| Mr John Neville Whitfield | Apr 1966 | 14 Sept 2018 |
| Threesixty Investments Limited | 21 Aug 2018 |
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LING, Caroline Alison are mutual persons.
LING, Caroline Alison, RAYBOULD, Helene Amanda, RAYBOULD, Peter James, WHITFIELD, Elizabeth Ann are mutual persons.
LING, Caroline Alison, LING, Simon Jonathan, RAYBOULD, Helene Amanda, RAYBOULD, Peter James, WHITFIELD, Elizabeth Ann, WHITFIELD, John Neville are mutual persons.
LING, Caroline Alison, LING, Simon Jonathan, RAYBOULD, Helene Amanda, RAYBOULD, Peter James, WHITFIELD, Elizabeth Ann, WHITFIELD, John Neville are mutual persons.
LING, Simon Jonathan, RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
LING, Simon Jonathan, RAYBOULD, Helene Amanda, RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
LING, Simon Jonathan are mutual persons.
LING, Simon Jonathan are mutual persons.
LING, Simon Jonathan, RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
RAYBOULD, Helene Amanda, RAYBOULD, Peter James are mutual persons.
RAYBOULD, Peter James are mutual persons.
RAYBOULD, Peter James are mutual persons.
RAYBOULD, Peter James are mutual persons.
RAYBOULD, Peter James are mutual persons.
WHITFIELD, Elizabeth Ann, WHITFIELD, John Neville are mutual persons.
WHITFIELD, Elizabeth Ann are mutual persons.
WHITFIELD, Elizabeth Ann are mutual persons.
WHITFIELD, John Neville are mutual persons.
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LING, Simon Jonathan, RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
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LING, Simon Jonathan, RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
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LING, Simon Jonathan, RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
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LING, Simon Jonathan are mutual persons.
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RAYBOULD, Helene Amanda are mutual persons.
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RAYBOULD, Peter James are mutual persons.
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RAYBOULD, Peter James are mutual persons.
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RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
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RAYBOULD, Peter James are mutual persons.
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RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
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RAYBOULD, Peter James are mutual persons.
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RAYBOULD, Peter James are mutual persons.
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RAYBOULD, Peter James are mutual persons.
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Here’s a quick overview of THREESIXTY HOLDCO 1 LIMITED 👀 — a London based business that started in 2018.