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Companies House/Welshpool/Company profile

THREESIXTY HOLDCO 4 LIMITED

Active
12977007·incorporated 2020-10-27

THREESIXTY HOLDCO 4 LIMITED is an active UK private limited company, incorporated on 27 October 2020 at Companies House (number 12977007; OpenRegistry canonical ID GB-12977007-threesixty-holdco-4-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 774 active companies registered in Welshpool, Powys (postcode SY21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-27
Registered Address
TECHNOCOVER LTD, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE, WALES
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 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

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

Persons with significant control

THREESIXTY HOLDCO 4 LIMITED has 1 person with significant control on file:

  • Kjr & Associates Limited (Wales reg. 15317213). Notified 2024-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Peter James Raybould born 1965 resident in United Kingdom, British national. Notified 2020-10-27. Ceased 2020-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Jonathan Ling born 1975 resident in United Kingdom, British national. Notified 2020-10-27. Ceased 2020-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Neville Whitfield born 1966 resident in England, British national. Notified 2020-10-27. Ceased 2020-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Kim Rayment born 1955 resident in England, British national. Notified 2021-06-15. Ceased 2024-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-12-11. Ceased 2021-06-15.

Previous names

THREESIXTY HOLDCO 4 LIMITED has previously traded as:

  • THREESIXTY AURIC LIMITED (until 2021-06-02)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Welshpool: