Threesixty Holdco 1 Limited
Company Profile
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UnknownThreesixty Holdco 1 Limited
11528767•Private Limited With Share Capital
78 York Street, London, W1H1DP
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Incorporated
21/08/2018
Company Age
7 years
Directors
6
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Threesixty Holdco 1 Limited (11528767) is a private limited with share capital incorporated on 21/08/2018 (7 years old) and registered in london, W1H1DP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Part of the crh groupforsite construction accessories are a leading uk specialist supplier servicing the concrete construction industry. since 1985, forsite has built a coveted reputation for outstanding service, product quality, product choice and company integrity.included in the range of concrete...
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/08/2018
W1H1DP
Financial Overview
Total Assets
£492.9K
Liabilities
£0
Net Assets
£492.9K
Cash
£1.3K
Key Metrics
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2018
Incorporation Company
Category:Incorporation
Date:21-08-2018
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
78 York Street, London, W1H1DPRegistered
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