Threesixty Holdco3 Limited
- Company number
- 12928896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- KJR & Associates Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOY, Graeme | Director | 9 Dec 2020 | |
| RAYMENT, Christopher Kim | Director | 9 Dec 2020 | |
| MEASEY, Michael Robert | Director | 9 Dec 2020 | |
| RAYBOULD, Peter James | Director | 19 Oct 2020 | |
| LING, Simon Jonathan | Director | 19 Oct 2020 | |
| WHITFIELD, John Neville | Director | 5 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Neville Whitfield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2020 | 9 Dec 2020 |
| Mr Christopher Kim Rayment | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Dec 2020 | 7 Oct 2024 |
| Kjr & Associates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £103 | - | 6 |
| 31 Dec 2024 | £101 | £94 | 6 |
| 31 Dec 2023 | £250,101 | £250,084 | 6 |
| 31 Dec 2022 | £94 | £84 | 6 |
| 31 Dec 2021 | £95 | £200,095 | 6 |
Connections
Owned by
Threesixty Holdco3 Limited → KJR & Associates Limited
Controls
- Summit Investco Limited (12935915)
Directors’ other companies
- DOY, Graeme - Director at Frankham Bros Trade Holdings Limited
- LING, Simon Jonathan - Director at Frankham Bros Trade Holdings Limited
- MEASEY, Michael Robert - Director at Frankham Bros Trade Holdings Limited
- RAYBOULD, Peter James - Director at Frankham Bros Trade Holdings Limited
- RAYBOULD, Peter James - Director at Technocover Ltd
- RAYMENT, Christopher Kim - Director at Technocover Ltd
- RAYMENT, Christopher Kim - Director at Frankham Bros Trade Holdings Limited
- WHITFIELD, John Neville - Director at Frankham Bros Trade Holdings Limited
Companies at the same address
- Frankham Bros Limited (00741434)
- Frankham Bros Trade Holdings Limited (12896956)
- Summit Investco Limited (12935915)