# Threesixty Architecture Holdings 2 Limited

## Details

- **Company number:** [SC713309](https://find-and-update.company-information.service.gov.uk/company/SC713309)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2021
- **Registered office:** TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Threesixty Architecture Holdings 3 Limited](/group/92725) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Gillian Margaret Elizabeth | director | 27 Oct 2021 | 3 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Threesixty Architecture Holdings 2 Limited → [Threesixty Architecture Holdings 3 Limited](/company/SC893096)



## Controls

- [Threesixty Architecture Holdings Limited](/company/SC642264) (SC642264)




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