Three Sixty UK Holdings Ltd
- Company number
- 12361464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Janis | Director | 12 Dec 2019 | |
| SIMPSON, Martin | Director | 12 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Janis Simpson | Significant Influence Or Control | 12 Dec 2019 | |
| Martin Simpson | Significant Influence Or Control | 12 Dec 2019 | |
| Mrs Cheryl Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2019 | |
| Mr Peter Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £275,692 | £10,351 | 4 |
| 31 Dec 2023 | £164,728 | £138 | 4 |
| 31 Dec 2022 | £64,349 | £94 | 4 |
| 31 Dec 2021 | £4,706 | £39 | 4 |
| 31 Dec 2020 | £9,529 | - | 4 |
Connections
Controls
- Severn Healthcare UK Limited (12992583)
- Three Sixty Optical Limited (09045310)
Directors’ other companies
- SIMPSON, Janis - Director at Cambrian Marketing Limited
- SIMPSON, Janis - Director at Lavoro Design Holdings Ltd
- SIMPSON, Janis - Director at First Contact Lenses Holdings Ltd
- SIMPSON, Janis - Director at Tabilo Furniture Holdings Ltd
- SIMPSON, Martin - Director at Tabilo Furniture Limited
- SIMPSON, Martin - Director at Lavoro Design Ltd
- SIMPSON, Martin - Director at Cambrian Marketing Limited
- SIMPSON, Martin - Director at Tabilo Furniture Holdings Ltd
- SIMPSON, Martin - Director at Lavoro Design Holdings Ltd
- SIMPSON, Martin - Director at First Contact Lenses Holdings Ltd
Companies at the same address
- Cambrian Marketing Limited (07289055)
- Tabilo Furniture Holdings Ltd (12945833)