THREE60 EPCC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11144701

Incorporation date

11/01/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

13/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (8 pages)

11/09/2025

Cancellation of shares. Statement of capital on 2025-07-02

View PDF (6 pages)

11/09/2025

Purchase of own shares.

View PDF (4 pages)

28/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

19/06/2025

Director's details changed for Mr Walter Thain on 2025-06-19

View PDF (2 pages)

18/06/2025

Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

03/01/2025

Registration of charge 111447010005, created on 2024-12-24

View PDF (17 pages)

03/01/2025

Registration of charge 111447010006, created on 2024-12-24

View PDF (75 pages)

13/11/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

08/08/2024

Termination of appointment of Kevin Sutherland as a director on 2024-08-07

View PDF (1 pages)

16/07/2024

Termination of appointment of Iain Stuart Macdonald as a director on 2024-07-16

View PDF (1 pages)

16/07/2024

Termination of appointment of Satnam Singh Shoker as a director on 2024-07-16

View PDF (1 pages)

27/06/2024

Registration of charge 111447010004, created on 2024-06-25

View PDF (66 pages)

25/06/2024

Change of details for Three60 Energy Limited as a person with significant control on 2024-06-25

View PDF (2 pages)

14/05/2024

Appointment of Mrs Kerrie Rae Doreen Murray as a director on 2024-05-13

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (7 pages)

29/11/2023

Registration of charge 111447010003, created on 2023-11-28

View PDF (65 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

10/07/2023

Director's details changed for Colin John Bruce on 2023-01-01

View PDF (2 pages)

10/07/2023

Director's details changed for Satnam Singh Shoker on 2023-01-01

View PDF (2 pages)

10/07/2023

Director's details changed for Mr Iain Stuart Macdonald on 2023-01-01

View PDF (2 pages)

04/07/2023

Director's details changed for Alasdair John Smith on 2023-01-01

View PDF (2 pages)

09/05/2023

Director's details changed for Mr Kevin Sutherland on 2023-01-01

View PDF (2 pages)

04/05/2023

Director's details changed for Mr Walter Thain on 2023-01-01

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (6 pages)

02/11/2022

Change of details for Three60 Energy Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

02/11/2022

Appointment of Brodies Secretarial Services Limited as a secretary on 2022-11-01

View PDF (2 pages)

02/11/2022

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2022-10-31

View PDF (1 pages)

02/11/2022

Change of details for Three60 Operations Services Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

02/11/2022

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 2022-11-02

View PDF (1 pages)

31/10/2022

Change of details for Spe Icg Holdings (Uk) Limited as a person with significant control on 2018-07-11

View PDF (2 pages)

31/10/2022

Notification of Three60 Operations Services Limited as a person with significant control on 2021-06-04

View PDF (2 pages)

31/10/2022

Change of details for Three60 Energy Limited as a person with significant control on 2021-06-04

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.37M
-
0.00
581.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THREE60 EPCC HOLDINGS LIMITED

THREE60 EPCC HOLDINGS LIMITED is an(a) Active company incorporated on 11/01/2018 with the registered office located at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7EB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THREE60 EPCC HOLDINGS LIMITED?

THREE60 EPCC HOLDINGS LIMITED is currently Active. It was registered on 11/01/2018 .

Where is THREE60 EPCC HOLDINGS LIMITED located?

THREE60 EPCC HOLDINGS LIMITED is registered at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7EB.

What does THREE60 EPCC HOLDINGS LIMITED do?

THREE60 EPCC HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THREE60 EPCC HOLDINGS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-10 with updates.