THREESIXTY HOLDCO 1 LIMITED
11528767Activities of other holding companies n.e.c.
THREESIXTY HOLDCO 1 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
78 York Street London W1H 1DP England
Full company profile for THREESIXTY HOLDCO 1 LIMITED (11528767), an active company based in London, England. Incorporated 21 Aug 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
£449.80k
Net Assets
£941.36k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ling, Caroline Alison | Director | British | United Kingdom | 27 Oct 2020 | Active |
| Raybould, Helene Amanda | Director | British | England | 27 Oct 2020 | Active |
| Whitfield, Elizabeth Ann | Director | British | United Kingdom | 27 Oct 2020 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (3)
Freycinet Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Raybould Asset Management Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Meteora Industrials Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Helene Amanda Raybould
Ceased 7 Oct 2024
Peter James Raybould
Ceased 7 Oct 2024
Elizabeth Ann Whitfield
Ceased 7 Oct 2024
Caroline Alison Ling
Ceased 7 Oct 2024
John Neville Whitfield
Ceased 7 Oct 2024
Simon Jonathan Ling
Ceased 7 Oct 2024
Threesixty Investments Limited
Ceased 14 Sept 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Confirmation Statement | Confirmation statement made on 2 Jun 2026 with no updates | |
| 3 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 Jun 2025 | Confirmation Statement | Confirmation statement made on 9 Jun 2025 with updates | |
| 9 Oct 2024 | Persons With Significant Control | Freycinet Limited notified as a person with significant control | |
| 9 Oct 2024 | Persons With Significant Control | Cessation of John Neville Whitfield as a person with significant control on 7 Oct 2024 |
Confirmation statement made on 2 Jun 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 9 Jun 2025 with updates
Freycinet Limited notified as a person with significant control
Cessation of John Neville Whitfield as a person with significant control on 7 Oct 2024
Recent Activity
Latest Activity
Confirmation statement made on 2 Jun 2026 with no updates
1 months ago on 2 Jun 2026
Annual accounts made up to 31 Dec 2024
10 months ago on 3 Sept 2025
Confirmation statement made on 9 Jun 2025 with updates
1 years ago on 9 Jun 2025
Freycinet Limited notified as a person with significant control
1 years ago on 9 Oct 2024
Cessation of John Neville Whitfield as a person with significant control on 7 Oct 2024
1 years ago on 9 Oct 2024