# Threesixty Holdco 1 Limited

## Details

- **Company number:** [11528767](https://find-and-update.company-information.service.gov.uk/company/11528767)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2018
- **Registered office:** 78 YORK STREET, LONDON, W1H 1DP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Raybould Asset Management Ltd](/group/103988) (11 companies)




## 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 |



## Owned by

Threesixty Holdco 1 Limited → [Freycinet Limited](/company/15402011)



## Controls

- [Anchor Bay Construction Products Limited](/company/10739199) (10739199)




## Registered address

528 companies are registered at this address - likely a registration agent.