Company information:
Threesixty Holdco 4 Limited (No: 12977007)
Address: TECHNOCOVER LTD, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE, WALES
Status: Active
Incorporated: 27-Oct-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GRAEME DOY ( DOB: Jan-1971 From: Dec-2020 )
Current Director: GRAEME DOY ( DOB: Jan-1971 From: Dec-2020 )
Current Director: GRAEME DOY ( DOB: Jan-1971 From: Dec-2020 )
Current Director: SIMON LING ( DOB: Nov-1975 From: Oct-2020 )
Current Director: PETER JAMES RAYBOULD ( DOB: Feb-1965 From: Oct-2020 )
Current Director: CHRISTOPHER KIM RAYMENT ( DOB: Apr-1955 From: Dec-2020 )
Current Director: JOHN NEVILLE WHITFIELD ( DOB: Apr-1966 From: Oct-2020 )
Resigned Director: MICHAEL ROBERT MEASEY ( DOB: May-1954 From: Dec-2020 To: May-2022 )
Resigned Director: ALISON TAYLOR ( DOB: Sep-1978 From: Jun-2021 To: Oct-2023 )
Persons of Significant Control:
Mr Peter James Raybould, 406 Duffield Road, Derby, DE22 1ES, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-27, Ceased: 2020-12-09)
Mr Simon Ling, 406 Duffield Road, Derby, DE22 1ES, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-27, Ceased: 2020-12-09)
Mr John Neville Whitfield, 406 Duffield Road, Derby, DE22 1ES, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-27, Ceased: 2020-12-09)
Mr Christopher Kim Rayment, Technocover Ltd Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-15)
Company Accounts Summary (£)
| Item | 2021-05 | 2021-12 | 2022-06 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 1 | 1 | 1 | 0.0,1.0,1.0,1.0 | |
| Current assets | 424,100 | 635,926 | 1,298,359 | 1,002,281 | 424100.0,635926.0,1298359.0,1002281.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 100 | -16,691 | 667,685 | 933,193 | 100.0,-16691.0,667685.0,933193.0 |
| Total assets less current liabilities | 100 | -16,690 | 667,686 | 933,194 | 100.0,-16690.0,667686.0,933194.0 |
| Net assets (liabilities) | 100 | -16,690 | 667,686 | 933,194 | 100.0,-16690.0,667686.0,933194.0 |
| Equity / share capital and reserves | 100 | -16,690 | 667,686 | 933,194 | 100.0,-16690.0,667686.0,933194.0 |