360 SOLUTIONS (UK) LIMITED
THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING GU7 2QN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04629543
- Last Updated: 01 Oct 2021
Company Profile
360 SOLUTIONS (UK) LIMITED was incorporated on Tuesday, January 7, 2003 as a Private Limited Company with registered address in GODALMING. 360 SOLUTIONS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 22 years 1 month and 17 days.
| Name | 360 SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 04629543 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WHARF ABBEY MILL BUSINESS PARK LOWER EASHING GODALMING GU7 2QN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Arrow Business Communications Limited Abbey Mill Business Park, Lower Eashing, GU7 2QN |
Dates: Wednesday, February 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver James Marsden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 7, 2018
ownership of shares 75 to 100 percent
|
| 3sixt Holdings Ltd Moor Park Avenue, PR1 6AS |
Dates: Wednesday, April 6, 2016 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1516 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| 360 SOLUTIONS (UK) LIMITED | 07 Jan 2003 |