Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Threesixty Holdco 1 Limited
- Incorporated
- 21 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 78 York StreetLondonW1H 1DP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15336178
Corporate entity · Notified 7 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15348984
Corporate entity · Notified 7 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15402011
Former controllers (7)
7 October 2024
Ceased Caroline Alison Ling — Has significant influence or control
7 October 2024
Ceased Helene Amanda Raybould — Has significant influence or control
7 October 2024
Ceased Elizabeth Ann Whitfield — Has significant influence or control
7 October 2024
Ceased Simon Jonathan Ling — Has significant influence or control
7 October 2024
Ceased Peter James Raybould — Has significant influence or control
7 October 2024
Ceased John Neville Whitfield — Has significant influence or control
14 September 2018
Ceased Threesixty Investments Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Threesixty Holdco 1 Limited This company Owns 25–50% of shares
Anchor Bay Construction Products Limited Owns 75–100% of shares
Threesixty Investments Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,302
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £491,554 | £491,554 | £523,710 | |||
| Current Assets | £449,802 | £192,788 | £165,034 | |||
| Debtors | £0 | £146,900 | £107,224 | |||
| Cash | £1,302 | £449,802 | £45,888 | £57,810 | £1 | |
| Creditors (< 1 year) | £0 | £100,000 | £31,257 | |||
| Net Current Assets | £1,302 | £449,802 | £192,788 | £65,034 | (£31,256) | |
| Shareholder Funds | £492,856 | £941,356 | £684,342 | £556,588 | £492,454 | |
| Turnover | £0 | |||||
| Admin Expenses | £46 | |||||
| Staff Costs | £4,022,893 | |||||
| Operating Profit | (£46) | |||||
| Profit Before Tax | £214,134 | |||||
| Tax | £0 | |||||
| Profit for Period | £0 | £214,134 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 3 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 June 2025 | Confirmation statement with updates | 9 June 2025 | ||
| 9 October 2024 | Cessation of a person with significant control | |||
| 9 October 2024 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Swansea
Carlisle
Northampton
West Malling
Stockport
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →