Menna Overview
Here’s a quick overview of THREESIXTY HOLDCO 4 LIMITED 👀 — a Welshpool, Powys based business that started in 2020.
THREESIXTY HOLDCO 4 LIMITED
- Company statusactive
- Company No12977007
- Age6 years 1 month Incorporated 27 October 2020
- Officers4
Address
Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales
THREESIXTY HOLDCO 4 LIMITED is an active company incorporated on 27 October 2020 and based in Welshpool, Powys, Wales. 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 30 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 16 Oct 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Jul 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 28 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Change Person Director Company With Change Date
4 Years Ago on 11 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LING, Simon Jonathan | director | Nov 1975 | 27 Oct 2020 |
| RAYBOULD, Peter James | director | Feb 1965 | 27 Oct 2020 |
| RAYMENT, Christopher Kim | director | Apr 1955 | 09 Dec 2020 |
| WHITFIELD, John Neville | director | Apr 1966 | 27 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kjr & Associates Limited | 07 Nov 2024 | |
| Mr Christopher Kim Rayment | Apr 1955 | 15 Jun 2021 |
| Mr Peter James Raybould | Feb 1965 | 27 Oct 2020 |
| Mr Simon Jonathan Ling | Nov 1975 | 27 Oct 2020 |
| Mr John Neville Whitfield | Apr 1966 | 27 Oct 2020 |
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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 are mutual persons.
RAYBOULD, Peter James are mutual persons.
RAYBOULD, Peter James are mutual persons.
RAYBOULD, Peter James are mutual persons.
RAYBOULD, Peter James, RAYMENT, Christopher Kim, DOY, Graeme, MEASEY, Michael Robert, TAYLOR, Alison Louise are mutual persons.
RAYBOULD, Peter James, RAYMENT, Christopher Kim, WHITFIELD, John Neville, DOY, Graeme, MEASEY, Michael Robert are mutual persons.
RAYBOULD, Peter James, RAYMENT, Christopher Kim, WHITFIELD, John Neville, DOY, Graeme, MEASEY, Michael Robert are mutual persons.
RAYBOULD, Peter James, RAYMENT, Christopher Kim, WHITFIELD, John Neville, DOY, Graeme, MEASEY, Michael Robert are mutual persons.
RAYBOULD, Peter James, RAYMENT, Christopher Kim, WHITFIELD, John Neville, DOY, Graeme, MEASEY, Michael Robert are mutual persons.
RAYBOULD, Peter James are mutual persons.
RAYBOULD, Peter James, WHITFIELD, John Neville 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, WHITFIELD, John Neville are mutual persons.
RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
RAYBOULD, Peter James, TAYLOR, Alison Louise are mutual persons.
RAYBOULD, Peter James, TAYLOR, Alison Louise are mutual persons.
RAYBOULD, Peter James, TAYLOR, Alison Louise are mutual persons.
RAYBOULD, Peter James, TAYLOR, Alison Louise are mutual persons.
WHITFIELD, John Neville are mutual persons.
WHITFIELD, John Neville are mutual persons.
TAYLOR, Alison Louise are mutual persons.
TAYLOR, Alison Louise are mutual persons.
TAYLOR, Alison Louise are mutual persons.
FP ADVANCED GROUP HOLDINGS LIMITED
LING, Simon Jonathan are mutual persons.
THREESIXTY INVESTCO 7 LIMITED
RAYBOULD, Peter James are mutual persons.
THREESIXTY INVESTCO 4 LIMITED
RAYBOULD, Peter James, RAYMENT, Christopher Kim, TAYLOR, Alison Louise are mutual persons.
FIFTY2 INVESTMENT GROUP LIMITED
DOY, Graeme are mutual persons.
MEASEY GROUP LTD
MEASEY, Michael Robert are mutual persons.
PLAN B HOLDCO LIMITED
TAYLOR, Alison Louise are mutual persons.
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Menna Overview
Here’s a quick overview of THREESIXTY HOLDCO 4 LIMITED 👀 — a Welshpool, Powys based business that started in 2020.