Threesixty Holdco3 Limited

Active12928896 Private limited company
Incorporated
5 October 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East Midlands
Address
Main Building Wharf Way
Glen Parva
Leicester
LE2 9TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2020
British
Born January 1971 (55)
Director · Appointed 9 December 2020
British
Born May 1954 (72)
Director · Appointed 9 December 2020
British
Born April 1955 (71)
Director · Appointed 19 October 2020
British
Born February 1965 (61)
Director · Appointed 19 October 2020
British
Born November 1975
Director · Appointed 5 October 2020
British
Born April 1966 (60)

Ownership 1 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
Private Company Limited By Shares
Reg. no. 15317213
Former controllers (2)
7 October 2024
Ceased Christopher Kim Rayment — Owns 25–50% of shares
9 December 2020
Ceased John Neville Whitfield — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Threesixty Holdco 4 Limited Owns 25–50% of shares
Threesixty Investco 4 Limited Owns 75–100% of shares
Technocover Ltd. Owns 75–100% of shares
Threesixty Holdco3 Limited This company Owns 25–50% of shares
Summit Investco Limited Owns 75–100% of shares

Financials

Net Assets
£101
Cash
£94
Employees
6
Debt Ratio
2%
Current Ratio
51.0x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £95 £94 £250,101 £101
Balance sheet detail
2024202320222021
Fixed Assets£1£1£1£1
Current Assets£102£250,102£450,093£300,095
Cash£94£250,084£84£200,095
Creditors (< 1 year)£2£2£450,000£300,001
Net Current Assets£100£250,100£93£94
Net Assets£101£250,101£94£95
Shareholder Funds£101£250,101£94£95

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026
3 September 2026Total exemption full accounts31 December 2025

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