THREESIXTY ARCHITECTURE HOLDINGS 2 LIMITED
THE GARMENT FACTORY, 10 MONTROSE STREET, GLASGOW G1 1RE- Active
- Private Limited Company
- Company No. SC713309
- Last Updated: 19 Mar 2024
Company Profile
THREESIXTY ARCHITECTURE HOLDINGS 2 LIMITED was incorporated on Wednesday, October 27, 2021 as a Private Limited Company with registered address in GLASGOW. THREESIXTY ARCHITECTURE HOLDINGS 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 3 years and 13 days.
| Name | THREESIXTY ARCHITECTURE HOLDINGS 2 LIMITED |
|---|---|
| Company number | SC713309 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GARMENT FACTORY 10 MONTROSE STREET GLASGOW G1 1RE |
|---|---|
| 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 |
|---|---|
| Mr Rory William Kellett Nationality: Irish |
Dates: Wednesday, October 27, 2021 - Wednesday, October 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kieron Peter Goodman Nationality: British |
Dates: Wednesday, October 27, 2021 - Wednesday, October 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Campbell Anthony Nationality: British |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stefano William Edmund Faiella Nationality: Italian,British |
Dates: Wednesday, October 27, 2021 - Wednesday, October 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 November 2024 |
| Last confirmation statement dated | 15 November 2023 |
Mortgages
No mortgages have been registered against THREESIXTY ARCHITECTURE HOLDINGS 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THREESIXTY ARCHITECTURE HOLDINGS 2 LIMITED | 27 Oct 2021 |