Three60 Epcc Holdings Limited
Company Profile
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SmallThree60 Epcc Holdings Limited
11144701•Private Limited With Share Capital
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A7EB
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Incorporated
11/01/2018
Company Age
8 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Three60 Epcc Holdings Limited (11144701) is a private limited with share capital incorporated on 11/01/2018 (8 years old) and registered in london, EC1A7EB. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 11/01/2018
EC1A7EB
Financial Overview
Total Assets
£7.25M
Liabilities
£996.2K
Net Assets
£6.25M
Cash
£6.4K
Key Metrics
6
Directors
25
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Capital Cancellation Shares
Category:Capital
Date:11-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2021
Memorandum Articles
Category:Incorporation
Date:19-06-2021
Resolution
Category:Resolution
Date:19-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Memorandum Articles
Category:Incorporation
Date:25-05-2021
Resolution
Category:Resolution
Date:25-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Capital Cancellation Shares
Category:Capital
Date:03-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Resolution
Category:Resolution
Date:05-08-2020
Capital Cancellation Shares
Category:Capital
Date:31-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2020
Capital Cancellation Shares
Category:Capital
Date:25-02-2020
Resolution
Category:Resolution
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2018
Capital Allotment Shares
Category:Capital
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Resolution
Category:Resolution
Date:12-02-2018
Incorporation Company
Category:Incorporation
Date:11-01-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Park Row, Leeds, LS15ABRegistered
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Contact
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A7EB