Menna Overview
Here’s a quick overview of THREESIXTY HOLDCO3 LIMITED 👀 — a Leicester, Leicestershire based business that started in 2020.
THREESIXTY HOLDCO3 LIMITED
- Company statusactive
- Company No12928896
- Age6 years 1 month Incorporated 5 October 2020
- Officers6
Address
Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, LE2 9TF, England
THREESIXTY HOLDCO3 LIMITED is an active company incorporated on 5 October 2020 and based in Leicester, Leicestershire, England. The company was registered 6 years ago.
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- 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
Confirmation Statement With Updates
1 Year Ago on 22 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2025
Notification Of A Person With Significant Control
2 Years Ago on 09 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 11 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2021
Capital Alter Shares Subdivision
5 Years Ago on 07 Jan 2021
Resolution
5 Years Ago on 07 Jan 2021
Memorandum Articles
5 Years Ago on 07 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Dec 2020
Capital Allotment Shares
5 Years Ago on 21 Dec 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 18 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 18 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 18 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOY, Graeme | director | Jan 1971 | 09 Dec 2020 |
| LING, Simon Jonathan | director | Nov 1975 | 19 Oct 2020 |
| MEASEY, Michael Robert | director | May 1954 | 09 Dec 2020 |
| RAYBOULD, Peter James | director | Feb 1965 | 19 Oct 2020 |
| RAYMENT, Christopher Kim | director | Apr 1955 | 09 Dec 2020 |
| WHITFIELD, John Neville | director | Apr 1966 | 05 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kjr & Associates Limited | 07 Oct 2024 | |
| Mr Christopher Kim Rayment | Apr 1955 | 09 Dec 2020 |
| Mr John Neville Whitfield | Apr 1966 | 05 Oct 2020 |
Related Companies
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DOY, Graeme, LING, Simon Jonathan, MEASEY, Michael Robert, RAYBOULD, Peter James, RAYMENT, Christopher Kim, WHITFIELD, John Neville are mutual persons.
DOY, Graeme, LING, Simon Jonathan, MEASEY, Michael Robert, RAYBOULD, Peter James, RAYMENT, Christopher Kim, WHITFIELD, John Neville are mutual persons.
DOY, Graeme, LING, Simon Jonathan, MEASEY, Michael Robert, RAYBOULD, Peter James, RAYMENT, Christopher Kim, WHITFIELD, John Neville are mutual persons.
DOY, Graeme, MEASEY, Michael Robert, RAYBOULD, Peter James, RAYMENT, Christopher Kim are mutual persons.
DOY, Graeme, MEASEY, Michael Robert, RAYBOULD, Peter James, RAYMENT, Christopher Kim, WHITFIELD, John Neville are mutual persons.
LING, Simon Jonathan, RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
LING, Simon Jonathan, 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.
LING, Simon Jonathan, RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
LING, Simon Jonathan, RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
LING, Simon Jonathan 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.
RAYBOULD, Peter James, WHITFIELD, John Neville 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.
RAYBOULD, Peter James are mutual persons.
RAYBOULD, Peter James are mutual persons.
WHITFIELD, John Neville are mutual persons.
WHITFIELD, John Neville are mutual persons.
FIFTY2 INVESTMENT GROUP LIMITED
DOY, Graeme are mutual persons.
MEASEY GROUP LTD
MEASEY, Michael Robert are mutual persons.
THREESIXTY INVESTCO 7 LIMITED
RAYBOULD, Peter James are mutual persons.
THREESIXTY INVESTCO 4 LIMITED
RAYBOULD, Peter James, RAYMENT, Christopher Kim are mutual persons.
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Here’s a quick overview of THREESIXTY HOLDCO3 LIMITED 👀 — a Leicester, Leicestershire based business that started in 2020.