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Companies House/Leicester/Company profile

THREESIXTY HOLDCO3 LIMITED

Active
12928896·incorporated 2020-10-05

THREESIXTY HOLDCO3 LIMITED is an active UK private limited company, incorporated on 5 October 2020 at Companies House (number 12928896; OpenRegistry canonical ID GB-12928896-threesixty-holdco3-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-05
Registered Address
MAIN BUILDING WHARF WAY, GLEN PARVA, LEICESTER, LEICESTERSHIRE, LE2 9TF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THREESIXTY HOLDCO3 LIMITED has 1 person with significant control on file:

  • Kjr & Associates Limited (England reg. 15317213). Notified 2024-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr John Neville Whitfield born 1966 resident in England, British national. Notified 2020-10-05. Ceased 2020-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Kim Rayment born 1955 resident in England, British national. Notified 2020-12-09. Ceased 2024-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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