THREESIXTY HOLDCO 10 LIMITED

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THREESIXTY HOLDCO 10 LIMITED

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Key Data

Status

Active

Company No.

15181445

Incorporation date

02/10/2023

Size

Group

Contacts

Registered address

Registered address

78 York Street, London W1H 1DPCopy
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Latest events (Record since 02/10/2023)
dot icon03/03/2026
Registered office address changed from 32 Bayton Road Exhall Coventry West Midlands CV7 9EJ United Kingdom to 78 York Street London W1H 1DP on 2026-03-03
dot icon03/03/2026
Secretary's details changed for Mr Simon Ling on 2026-03-03
dot icon03/03/2026
Director's details changed for Mr Peter James Raybould on 2026-03-03
dot icon03/03/2026
Director's details changed for Mr Simon Jonathan Ling on 2026-03-03
dot icon03/03/2026
Director's details changed for Mr John Neville Whitfield on 2026-03-03
dot icon29/09/2025
Confirmation statement made on 2025-09-24 with no updates
dot icon29/05/2025
Group of companies' accounts made up to 2024-08-31
dot icon14/10/2024
Resolutions
dot icon14/10/2024
Memorandum and Articles of Association
dot icon14/10/2024
Sub-division of shares on 2024-04-25
dot icon09/10/2024
Notification of a person with significant control statement
dot icon09/10/2024
Cessation of Simon Ling as a person with significant control on 2024-04-25
dot icon09/10/2024
Confirmation statement made on 2024-10-01 with updates
dot icon08/10/2024
Statement of capital following an allotment of shares on 2024-04-25
dot icon24/05/2024
Change of details for Simon Ling as a person with significant control on 2024-05-24
dot icon24/05/2024
Current accounting period shortened from 2024-10-31 to 2024-08-31
dot icon24/05/2024
Director's details changed for Mr Simon Jonathan Ling on 2024-05-24
dot icon24/05/2024
Director's details changed for Mr Peter James Raybould on 2024-05-24
dot icon24/05/2024
Director's details changed for Mr John Neville Whitfield on 2024-05-24
dot icon24/05/2024
Secretary's details changed for Mr Simon Ling on 2024-05-24
dot icon24/05/2024
Registered office address changed from Pen Cutting Tools Ltd Bold Street Sheffield Sheffield S9 2LR United Kingdom to 32 Bayton Road Exhall Coventry West Midlands CV7 9EJ on 2024-05-24
dot icon07/05/2024
Registration of charge 151814450001, created on 2024-05-02
dot icon07/05/2024
Registration of charge 151814450002, created on 2024-05-02
dot icon10/04/2024
Appointment of Mr Peter James Raybould as a director on 2024-04-09
dot icon10/04/2024
Appointment of Mr John Neville Whitfield as a director on 2024-04-09
dot icon02/10/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Raybould, Peter James
Director
09/04/2024 - Present
48
Whitfield, John Neville
Director
09/04/2024 - Present
41
Simon Ling
Director
02/10/2023 - Present
20
Ling, Simon
Secretary
02/10/2023 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THREESIXTY HOLDCO 10 LIMITED

THREESIXTY HOLDCO 10 LIMITED is an(a) Active company incorporated on 02/10/2023 with the registered office located at 78 York Street, London W1H 1DP. There are currently 4 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 THREESIXTY HOLDCO 10 LIMITED?

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THREESIXTY HOLDCO 10 LIMITED is currently Active. It was registered on 02/10/2023 .

Where is THREESIXTY HOLDCO 10 LIMITED located?

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THREESIXTY HOLDCO 10 LIMITED is registered at 78 York Street, London W1H 1DP.

What does THREESIXTY HOLDCO 10 LIMITED do?

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THREESIXTY HOLDCO 10 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THREESIXTY HOLDCO 10 LIMITED?

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The latest filing was on 03/03/2026: Registered office address changed from 32 Bayton Road Exhall Coventry West Midlands CV7 9EJ United Kingdom to 78 York Street London W1H 1DP on 2026-03-03.