THREESIXTY HOLDCO 4 LIMITED
| Status | ACTIVE |
| Company No. | 12977007 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2020 |
| Age | 3 years, 7 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
THREESIXTY HOLDCO 4 LIMITED is an active private limited company with number 12977007. It was incorporated 3 years, 7 months, 17 days ago, on 27 October 2020. The company address is Technocover Ltd Technocover Ltd, Welshpool, SY21 7BE, Powys, Wales.
Company Fillings
Change person director company with change date
Date: 27 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-24
Officer name: Mr Graeme Doy
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Taylor
Termination date: 2023-10-30
Documents
Confirmation statement with updates
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Change account reference date company current extended
Date: 25 May 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2023-06-30
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company previous shortened
Date: 28 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-06-30
Documents
Confirmation statement with updates
Date: 31 Oct 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Change person director company with change date
Date: 31 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Neville Whitfield
Change date: 2022-10-17
Documents
Change person director company with change date
Date: 31 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-17
Officer name: Mr Simon Ling
Documents
Change person director company with change date
Date: 31 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter James Raybould
Change date: 2022-10-17
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 28 Jul 2022
Action Date: 15 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Kim Rayment
Notification date: 2021-06-15
Documents
Withdrawal of a person with significant control statement
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-07-28
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-19
Officer name: Michael Robert Measey
Documents
Change person director company with change date
Date: 11 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graeme Doy
Change date: 2022-05-09
Documents
Change account reference date company current shortened
Date: 13 Dec 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-05-31
New date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Address
Type: AD01
New address: Technocover Ltd Henfaes Lane Welshpool Powys SY21 7BE
Change date: 2021-12-13
Old address: 406 Duffield Road Derby Derbyshire DE22 1ES United Kingdom
Documents
Confirmation statement with updates
Date: 02 Nov 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Change person director company with change date
Date: 15 Jul 2021
Action Date: 03 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graeme Doy
Change date: 2021-07-03
Documents
Accounts with accounts type micro entity
Date: 15 Jul 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Resolution
Date: 12 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 06 Jul 2021
Action Date: 15 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-15
Documents
Appoint person director company with name date
Date: 28 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Taylor
Appointment date: 2021-06-15
Documents
Capital allotment shares
Date: 24 Jun 2021
Action Date: 15 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-15
Capital : 100 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2021
Action Date: 15 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 129770070001
Charge creation date: 2021-06-15
Documents
Resolution
Date: 02 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 01 Jun 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2021-05-31
Documents
Appoint person director company with name date
Date: 16 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-09
Officer name: Mr Christopher Kim Rayment
Documents
Notification of a person with significant control statement
Date: 11 Dec 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change account reference date company current extended
Date: 11 Dec 2020
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-10-31
Documents
Cessation of a person with significant control
Date: 11 Dec 2020
Action Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Neville Whitfield
Cessation date: 2020-12-09
Documents
Cessation of a person with significant control
Date: 11 Dec 2020
Action Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-09
Psc name: Peter James Raybould
Documents
Cessation of a person with significant control
Date: 11 Dec 2020
Action Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-09
Psc name: Simon Ling
Documents
Appoint person director company with name date
Date: 11 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Doy
Appointment date: 2020-12-09
Documents
Appoint person director company with name date
Date: 11 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-09
Officer name: Mr Michael Robert Measey
Documents
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