Active
Company Information for 360 HOLDINGS LIMITED
STUDIO 007 DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH, PL6 5FL,
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Company Registration Number
06779061
Private Limited Company
Active |
Company Name | |
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360 HOLDINGS LIMITED | |
Legal Registered Office | |
STUDIO 007 DERRIFORD BUSINESS PARK DERRIFORD PLYMOUTH PL6 5FL Other companies in PL1 | |
Company Number | 06779061 | |
---|---|---|
Company ID Number | 06779061 | |
Date formed | 2008-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945604904 |
Last Datalog update: | 2023-12-05 22:40:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
360 HOLDINGS LLC | 5018 16TH AVE SUITE 499 Kings BROOKLYN NY 11204 | Active | Company formed on the 2011-08-19 | |
360 Holdings, LLC | 2590 welton street Denver CO 80205 | Good Standing | Company formed on the 2010-12-01 | |
360 HOLDINGS LTD | British Columbia | Dissolved | ||
360 HOLDINGS, LLC | 10655 SPRINGFIELD PIKE - CINCINNATI OH 45215 | Active | Company formed on the 2012-05-09 | |
360 HOLDINGS LLC | 770 SOUTHWOOD BLVD STE 10 INCLINE VILLAGE NV 89451 | Active | Company formed on the 2011-11-10 | |
360 HOLDINGS, LLC | 1111 3RD AVE STE 3000 SEATTLE WA 981013296 | Active | Company formed on the 2016-07-22 | |
360 HOLDINGS PTY LTD | NSW 2021 | Active | Company formed on the 2015-08-11 | |
360 HOLDINGS, LLC | 1820 N CORPORATE LAKES BLVD WESTON FL 33326 | Active | Company formed on the 2016-08-19 | |
360 HOLDINGS LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2006-10-20 | |
360 HOLDINGS INC | Delaware | Unknown | ||
360 HOLDINGS INC | Delaware | Unknown | ||
360 HOLDINGS GROUP INC | Delaware | Unknown | ||
360 HOLDINGS CORPORATION INC | Delaware | Unknown | ||
360 HOLDINGS I CORP | Delaware | Unknown | ||
360 HOLDINGS II CORP | Delaware | Unknown | ||
360 HOLDINGS III CORP | Delaware | Unknown | ||
360 HOLDINGS LLC | Georgia | Unknown | ||
360 HOLDINGS INCORPORATED | California | Unknown | ||
360 HOLDINGS SAN FRANCISCO LLC | California | Unknown | ||
360 HOLDINGS PTE. LTD. | SIN MING LANE Singapore 573971 | Active | Company formed on the 2019-07-26 |
Officer | Role | Date Appointed |
---|---|---|
MERVYN JOHN ORCHARD |
||
STEPHEN ERIC DAVID KYFFIN |
||
MERVYN JOHN ORCHARD |
||
DOMINIC WALSHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN IAN GUNNINGHAM |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUESTONE360 LIMITED | Company Secretary | 1991-06-21 | CURRENT | 1988-02-01 | Active | |
360 LICENSING LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2016-12-06 | |
HORIZON MULTI ACADEMY TRUST | Director | 2016-09-01 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
PLYMOUTH WATERFRONT PARTNERSHIP LIMITED | Director | 2016-08-01 | CURRENT | 2010-07-02 | Active | |
360 LICENSING LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2016-12-06 | |
BLUESTONE360 LIMITED | Director | 1991-06-21 | CURRENT | 1988-02-01 | Active | |
PLYMOUTH LEARNING PARTNERSHIP CIC | Director | 2016-07-15 | CURRENT | 2011-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mervyn John Orchard on 2022-10-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM Douglass House Douglass Road Plymouth PL3 6NP England | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Eric David Kyffin on 2021-08-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/21 FROM Mills Bakery Building Royal William Yard Stonehouse Plymouth Devon PL1 3RP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH06 | Cancellation of shares. Statement of capital on 2019-01-31 GBP 2,172 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
TM02 | Termination of appointment of Mervyn John Orchard on 2019-01-31 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 2457 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/05/17 TREASURY CAPITAL GBP 25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/05/17 TREASURY CAPITAL GBP 25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/04/17 TREASURY CAPITAL GBP 12 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
SH06 | 31/03/17 STATEMENT OF CAPITAL GBP 2457.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 31/03/2017 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 3000 | |
SH19 | 07/04/17 STATEMENT OF CAPITAL GBP 3000 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/17 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GUNNINGHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067790610001 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 838731 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DOMINIC WALSH | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 838731 | |
AR01 | 23/12/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 838731 | |
AR01 | 23/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERIC DAVID KYFFIN / 01/08/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 08/04/2014 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 838731 | |
AR01 | 23/12/13 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067790610001 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GUNNINGHAM / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN JOHN ORCHARD / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERIC DAVID KYFFIN / 23/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 19 RESEARCH WAY DERRIFORD PLYMOUTH DEVON PL6 8BT | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 14/05/09 GBP SI 13731@1=13731 GBP IC 3/13734 | |
88(2) | AD 14/05/09 GBP SI 824997@1=824997 GBP IC 13734/838731 | |
RES04 | GBP NC 101000/2100000 10/03/2009 | |
123 | NC INC ALREADY ADJUSTED 06/03/09 | |
88(2) | AD 26/02/09 GBP SI 2@1=2 GBP IC 1/3 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TEMPLE SECRETARIES LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARBARA KAHAN LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED MERVYN ORCHARD | |
288a | DIRECTOR APPOINTED STEPHEN KYFFIN | |
288a | DIRECTOR APPOINTED IAN GUNNINGHAM | |
225 | CURRSHO FROM 31/12/2009 TO 30/09/2009 | |
288b | APPOINTMENT TERMINATE, SECRETARY LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE) |
Creditors Due Within One Year | 2012-10-01 | £ 59,399 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 162,304 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 360 HOLDINGS LIMITED
Called Up Share Capital | 2012-10-01 | £ 825,750 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 825,750 |
Cash Bank In Hand | 2012-10-01 | £ 62 |
Cash Bank In Hand | 2011-10-01 | £ 62 |
Current Assets | 2012-10-01 | £ 62 |
Current Assets | 2011-10-01 | £ 102,462 |
Debtors | 2011-10-01 | £ 102,400 |
Fixed Assets | 2012-10-01 | £ 885,750 |
Fixed Assets | 2011-10-01 | £ 885,750 |
Shareholder Funds | 2012-10-01 | £ 826,413 |
Shareholder Funds | 2011-10-01 | £ 825,908 |
Tangible Fixed Assets | 2011-10-01 | £ 60,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 360 HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |