Threesixty Holdco 4 Limited

Active12977007 Private limited company
Incorporated
27 October 2020 (6 years)
Previously known as
Threesixty Auric Limited (until 2 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Wales
Address
Technocover Ltd
Henfaes Lane
Welshpool
SY21 7BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2020
British
Born April 1955 (71)
Director · Appointed 27 October 2020
Also at FP Advanced Group Holdings Limited (proposed for strike-off) · more companies
British
Born November 1975
Director · Appointed 27 October 2020
British
Born February 1965 (61)
Director · Appointed 27 October 2020
British
Born April 1966 (60)
Officer history (3 former)
25 October 2024
Resigned Doy, Graeme as Director
30 October 2023
Resigned Taylor, Alison Louise as Director
19 May 2022
Resigned Measey, Michael Robert as Director
15 June 2021
Appointed Taylor, Alison Louise as Director
9 December 2020
Appointed Rayment, Christopher Kim as Director
9 December 2020
Appointed Measey, Michael Robert as Director
9 December 2020
Appointed Doy, Graeme as Director
27 October 2020
Appointed Ling, Simon Jonathan as Director
27 October 2020
Appointed Raybould, Peter James as Director
27 October 2020
Appointed Whitfield, John Neville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15317213
Former controllers (4)
7 November 2024
Ceased Christopher Kim Rayment — Owns 25–50% of shares
9 December 2020
Ceased Peter James Raybould — Owns 25–50% of shares
9 December 2020
Ceased Simon Jonathan Ling — Owns 25–50% of shares
9 December 2020
Ceased John Neville Whitfield — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£826,986
Cash
£841,583
Employees
5
Debt Ratio
2%
Current Ratio
57.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2021 2021 2022 2023 2024 £100 (£16,690) £667,686 £933,194 £826,986
Balance sheet detail
20242023202220212021
Fixed Assets£1£1£1£1£0
Current Assets£841,583£1,002,281£1,298,359£635,926£424,099
Cash£841,583£1,002,281£48,359£520,101
Creditors (< 1 year)£14,598£69,088£630,674£652,617£424,000
Net Current Assets£826,985£933,193£667,685(£16,691)£100
Net Assets£826,986£933,194£667,686(£16,690)£100
Shareholder Funds£826,986£933,194£667,686(£16,690)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates29 October 2026

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?