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Company Information for

THREESIXTY HOLDCO 2 LIMITED

PEN CUTTING TOOLS BOLD STREET, ATTERCLIFFE, SHEFFIELD, SOUTH YORKSHIRE, S9 2LR,
Company Registration Number
12172238
Private Limited Company
Active

Company Overview

About Threesixty Holdco 2 Ltd
THREESIXTY HOLDCO 2 LIMITED was founded on 2019-08-23 and has its registered office in Sheffield. The organisation's status is listed as "Active". Threesixty Holdco 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THREESIXTY HOLDCO 2 LIMITED
 
Legal Registered Office
PEN CUTTING TOOLS BOLD STREET
ATTERCLIFFE
SHEFFIELD
SOUTH YORKSHIRE
S9 2LR
 
Filing Information
Company Number 12172238
Company ID Number 12172238
Date formed 2019-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 20/09/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB348277469  
Last Datalog update: 2024-10-05 09:40:44
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10CESSATION OF SIMON JONATHAN LING AS A PERSON OF SIGNIFICANT CONTROL
2024-10-10CESSATION OF HELENE AMANDA RAYBOULD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-10CESSATION OF CAROLINE ALISON LING AS A PERSON OF SIGNIFICANT CONTROL
2024-10-10CESSATION OF JOHN NEVILLE WHITFIELD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-10CESSATION OF PETER JAMES RAYBOULD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-10Notification of Meteora Industrials Limited as a person with significant control on 2024-10-09
2024-10-10CESSATION OF ELIZABETH ANN WHITFIELD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-10Notification of Raybould Asset Management Ltd as a person with significant control on 2024-10-09
2024-10-10Notification of Freycinet Limited as a person with significant control on 2024-10-09
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR HELENE AMANDA RAYBOULD
2024-04-02APPOINTMENT TERMINATED, DIRECTOR CAROLINE ALISON LING
2024-04-02APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN WHITFIELD
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 406 Duffield Road Darley Abbey Derby DE22 1ES England
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 406 Duffield Road Darley Abbey Derby DE22 1ES England
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 406 Duffield Road Darley Abbey Derby DE22 1ES England
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-05-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27PSC04Change of details for Mr Simon Jonathan Ling as a person with significant control on 2020-10-27
2020-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ALISON LING
2020-10-27AP01DIRECTOR APPOINTED MRS CAROLINE ALISON LING
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 121722380003
2020-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 121722380003
2020-04-05AA01Current accounting period extended from 31/08/20 TO 31/12/20
2020-04-05AA01Current accounting period extended from 31/08/20 TO 31/12/20
2020-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NEVILLE WHITFIELD
2020-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NEVILLE WHITFIELD
2020-02-27PSC04Change of details for Mr Peter James Raybould as a person with significant control on 2019-10-04
2020-02-27PSC04Change of details for Mr Peter James Raybould as a person with significant control on 2019-10-04
2019-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 121722380002
2019-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 121722380001
2019-10-07AP01DIRECTOR APPOINTED MR SIMON JONATHAN LING
2019-10-04SH0130/09/19 STATEMENT OF CAPITAL GBP 3
2019-08-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THREESIXTY HOLDCO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREESIXTY HOLDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THREESIXTY HOLDCO 2 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THREESIXTY HOLDCO 2 LIMITED

Intangible Assets
Patents
We have not found any records of THREESIXTY HOLDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREESIXTY HOLDCO 2 LIMITED
Trademarks
We have not found any records of THREESIXTY HOLDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREESIXTY HOLDCO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THREESIXTY HOLDCO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THREESIXTY HOLDCO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREESIXTY HOLDCO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THREESIXTY HOLDCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode S9 2LR