THREE60 LIMITED
HIGHVIEW HOUSE 1ST FLOOR, TATTENHAM CRESCENT, EPSOM KT18 5QJ- Active
- Private Limited Company
- Company No. 03747689
- Last Updated: 01 Mar 2024
Company Profile
THREE60 LIMITED was incorporated on Thursday, April 8, 1999 as a Private Limited Company with registered address in EPSOM. THREE60 LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 25 years 7 months.
| Name | THREE60 LIMITED |
|---|---|
| Company number | 03747689 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT EPSOM KT18 5QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lisa Gilman Nationality: British |
Dates: Sunday, December 6, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jeremy Gilman Nationality: English |
Dates: Saturday, October 1, 2016 - Sunday, December 6, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THREE60 LIMITED | 08 Apr 1999 |
| SCW EUROPE LIMITED | 07 Mar 2005 |