Threesixty Holdco 1 Limited
- Company number
- 11528767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Stead Family Holdings Limited (11 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Threesixty Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Aug 2018 | 14 Sep 2018 |
| Mrs Helene Amanda Raybould | Significant Influence Or Control | 27 Oct 2020 | 7 Oct 2024 |
| Mrs Caroline Alison Ling | Significant Influence Or Control | 27 Oct 2020 | 7 Oct 2024 |
| Mrs Elizabeth Ann Whitfield | Significant Influence Or Control | 27 Oct 2020 | 7 Oct 2024 |
| Mr Simon Jonathan Ling | Significant Influence Or Control | 8 Apr 2020 | 7 Oct 2024 |
| Mr John Neville Whitfield | Significant Influence Or Control | 14 Sep 2018 | 7 Oct 2024 |
| Mr Peter James Raybould | Significant Influence Or Control | 14 Sep 2018 | 7 Oct 2024 |
| Meteora Industrials Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Oct 2024 | |
| Raybould Asset Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Oct 2024 | |
| Freycinet Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Oct 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £1,302 | 0 |
| 31 Dec 2023 | £449,802 | 0 |
| 31 Dec 2022 | £12,202 | 0 |
| 31 Dec 2021 | £45,888 | 0 |
| 31 Dec 2020 | £57,810 | 0 |
| 31 Dec 2019 | £1 | 66 |
Connections
Owned by
Threesixty Holdco 1 Limited → Freycinet Limited
Controls
- Anchor Bay Construction Products Limited (10739199)
Registered address
549 companies are registered at this address - likely a registration agent.