Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
3Sixty Restaurants Limited
- Incorporated
- 23 February 2011 (15 years)
- Previously known as
- Oval (2237) Limited (until 10 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Licensed restaurants (56101)
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 27 Fleet StreetBirminghamB3 1JP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
British
Born July 1978 (48)
Burton, Denise Patricia
Secretary · Appointed 18 June 2023
Director · Appointed 18 June 2023
British
Born February 1980 (46)
Director · Appointed 18 June 2023
British
Born March 1961 (65)
Director · Appointed 18 June 2023
British
Born March 1970 (56)
Director · Appointed 18 June 2023
British
Born October 1963 (63)
Officer history (15 former)
12 February 2026
17 September 2024
Resigned Nelson, Martin as Director
17 September 2024
31 December 2023
18 June 2023
18 June 2023
Appointed Burton, Denise Patricia as Secretary
18 June 2023
18 June 2023
18 June 2023
18 June 2023
18 June 2023
18 June 2023
18 June 2023
18 June 2023
Resigned Leigh, Julie Nicole as Secretary
18 June 2023
1 August 2018
1 August 2018
Appointed Nelson, Martin as Director
1 August 2018
1 August 2018
1 August 2018
1 June 2015
Appointed Leigh, Julie Nicole as Secretary
1 June 2015
1 June 2015
Resigned Powell, Matthew David as Secretary
31 May 2015
17 March 2011
17 March 2011
17 March 2011
17 March 2011
17 March 2011
17 March 2011
24 February 2011
24 February 2011
23 February 2011
23 February 2011
23 February 2011
23 February 2011
Appointed Powell, Matthew David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03959664
Holdings 1
Companies where 3Sixty Restaurants Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
18 June 2023
Ceased Andre Hoffman — Owns 25–50% of shares
1 August 2018
6 April 2016
Ceased Tourtoulen Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Accounts filing | |||
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Audit exemption subsidiary accounts | 27 September 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →