Three Sixty Optical Limited
- Company number
- 09045310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Three Sixty UK Holdings Ltd (2 companies)
Registered office
Previous names
- Severn Vision Ltd (until 12 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Martin | Director | 14 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Three Sixty Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jul 2020 | |
| Mr Peter Simpson | Significant Influence Or Control | 6 Apr 2016 | |
| Mrs Cheryl Simpson | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £136,072 | 19 |
| 31 Dec 2023 | - | £131,590 | 18 |
| 31 Dec 2022 | - | £121,581 | 19 |
| 31 Dec 2021 | £1,446,217 | £37,282 | 20 |
| 31 Dec 2020 | £1,259,145 | £105,985 | 13 |
| 31 Dec 2019 | £162,412 | £18 | 2 |
| 31 Dec 2018 | £207,481 | £22 | 2 |
| 31 Dec 2017 | £218,274 | £134 | 2 |
| 31 Dec 2016 | £189,901 | £12 | 2 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Owned by
Three Sixty Optical Limited → Three Sixty UK Holdings Ltd
Directors’ other companies
- SIMPSON, Martin - Director at Cambrian Marketing Limited
- SIMPSON, Martin - Director at First Contact Lenses Holdings Ltd
- SIMPSON, Martin - Director at Three Sixty UK Holdings Ltd
- SIMPSON, Martin - Director at Severn Healthcare UK Limited
- SIMPSON, Martin - Director at Tabilo Furniture Limited
- SIMPSON, Martin - Director at Lavoro Design Ltd
- SIMPSON, Martin - Director at Lavoro Design Holdings Ltd
- SIMPSON, Martin - Director at Tabilo Furniture Holdings Ltd
Companies at the same address
- First Contact Lenses Holdings Ltd (12945381)