Threesixty Investco 4 Limited

Active13430299 Private limited company
Incorporated
1 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2021
British
Born February 1965 (61)
Director · Appointed 15 June 2021
British
Born April 1955 (71)
Whitfield, John Neville
Secretary · Appointed 1 June 2021
Director · Appointed 1 June 2021
British
Born November 1975
Director · Appointed 1 June 2021
British
Born April 1966 (60)
Officer history (1 former)
30 October 2023
Resigned Taylor, Alison Louise as Director
15 June 2021
Appointed Raybould, Peter James as Director
15 June 2021
Appointed Rayment, Christopher Kim as Director
15 June 2021
Appointed Taylor, Alison Louise as Director
1 June 2021
Appointed Whitfield, John Neville as Secretary
1 June 2021
Appointed Ling, Simon Jonathan as Director
1 June 2021
Appointed Whitfield, John Neville as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12977007

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 This company 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
£1
Cash
£1
Employees
5
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320222021
Fixed Assets£919,031£919,031£919,031£919,031
Current Assets£1£1£1£1
Cash£1£1£1£1
Creditors (< 1 year)£919,031£919,031£919,031£919,031
Net Current Assets(£919,030)(£919,030)(£919,030)(£919,030)
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

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