OpenCompanies

Threesixty Architecture Holdings 2 Limited

Company number
SC713309
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 2021
Nature of business
Activities of other holding companies n.e.c.

Registered office

Titanium 1
King's Inch Place
Renfrew
PA4 8WF

Officers

NameRoleAppointedResigned
ALLAN, Gillian Margaret Elizabeth Director 27 Oct 2021 3 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Rory William Kellett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Oct 2021 27 Oct 2021
Mr Kieron Peter Goodman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Oct 2021 27 Oct 2021
Mr Stefano William Edmund Faiella Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Oct 2021 27 Oct 2021
Mr Alan Campbell Anthony Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 27 Oct 2021 3 Aug 2026
Threesixty Architecture Holdings 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Aug 2026

Accounts

Year ended Cash Employees
31 Jan 2025 £100 0
31 Jan 2024 £100 0
31 Jan 2023 £100 0

Connections

Owned by

Threesixty Architecture Holdings 2 Limited → Threesixty Architecture Holdings 3 Limited

Controls

Companies at the same address

Data