THREESIXTY HOLDCO 2 LIMITED
PEN CUTTING TOOLS BOLD STREET, ATTERCLIFFE, SHEFFIELD S9 2LR- Active
- Private Limited Company
- Company No. 12172238
- Last Updated: 01 Mar 2024
Company Profile
THREESIXTY HOLDCO 2 LIMITED was incorporated on Friday, August 23, 2019 as a Private Limited Company with registered address in SHEFFIELD. THREESIXTY HOLDCO 2 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 5 years 6 months and 1 day.
| Name | THREESIXTY HOLDCO 2 LIMITED |
|---|---|
| Company number | 12172238 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEN CUTTING TOOLS BOLD STREET ATTERCLIFFE SHEFFIELD S9 2LR |
|---|---|
| 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 |
|---|---|
| Mrs Elizabeth Ann Whitfield Nationality: British |
Dates: Tuesday, October 27, 2020 - present
significant influence or control
|
| Mrs Helene Amanda Raybould Nationality: British |
Dates: Tuesday, October 27, 2020 - present
significant influence or control
|
| Mrs Caroline Alison Ling Nationality: British |
Dates: Tuesday, October 27, 2020 - present
significant influence or control
|
| Mr Simon Jonathan Ling Nationality: British |
Dates: Friday, October 4, 2019 - present
significant influence or control
|
| Mr John Neville Whitfield Nationality: British |
Dates: Friday, October 4, 2019 - present
significant influence or control
|
| Mr Peter James Raybould Nationality: British |
Dates: Friday, August 23, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2020 |
| 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 |
|---|---|
| THREESIXTY HOLDCO 2 LIMITED | 23 Aug 2019 |