THREE60 EPCC HOLDINGS LIMITED
C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON EC1A 7EB- Active
- Private Limited Company
- Company No. 11144701
- Last Updated: 01 Mar 2024
Company Profile
THREE60 EPCC HOLDINGS LIMITED was incorporated on Thursday, January 11, 2018 as a Private Limited Company with registered address in LONDON. THREE60 EPCC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 7 days.
| Name | THREE60 EPCC HOLDINGS LIMITED |
|---|---|
| Company number | 11144701 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRODIES LLP 90 BARTHOLOMEW CLOSE LONDON EC1A 7EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Three60 Operations Services Limited 90 Bartholomew Close, EC1A 7EB |
Dates: Friday, June 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Three60 Energy Limited 90 Bartholomew Close, EC1A 7EB |
Dates: Thursday, January 11, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THREE60 EPCC HOLDINGS LIMITED | 11 Jan 2018 |
| STEP CHANGE ENGINEERING HOLDINGS LIMITED | 16 Jun 2021 |