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THREE SIXTY ONLINE LIMITED

THREE SIXTY ONLINE LIMITED is an active private limited company, incorporated on 13 May 2019. The nature of the business is Activities of head offices. The company's registered office is on Kingsfield Court, Chester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THREE SIXTY ONLINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11991767
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT
Address Line 2CHESTER BUSINESS PARK
Post TownCHESTER
CountyCHESHIRE
CountryENGLAND
PostcodeCH4 9RF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date10/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
THREE SIXTY ONLINE LIMITED

Directors

(The company's officers)
MR CHARLES ALLAN CAMPBELL
(~59 year old British national)
C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9RF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2019
MR SIMON GARETH CAMPBELL
(~43 year old British national)
C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9RF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/05/2019
MR LUKE POLLARD
(~35 year old British national)
C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9RF, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS OWNER
  • Usually resident in UNITED KINGDOM
Appointed on 13/05/2019
MR ROD WARE
(~42 year old British national)
C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9RF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2023

Shareholders

(Persons of Significant Control)
Mr Simon Gareth Campbell
(~43 year old British national)
C/O Montacs, International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, CH4 9RF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/05/2019
Mr Charles Allan Campbell
(~59 year old British national)
C/O Montacs, International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, CH4 9RF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/05/2019
Mr Luke Pollard
(~35 year old British national)
C/O Montacs, International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, CH4 9RF, England
  • Owns between 25% and 50% of the shares.
Notified on 13/05/2019
Mr Rod Ware
(~42 year old British national)
C/O Montacs, International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, CH4 9RF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/12/2023

Connections

(Shared officers)
  • MR LUKE POLLARD
  • MR LUKE POLLARD
  • MR CHARLES ALLAN CAMPBELL
BLUELEAF LIMITED
  • MR CHARLES ALLAN CAMPBELL
CUBE INSTALL LTD
  • ROD WARE
  • MR LUKE POLLARD
LEYMOOR LIMITED
  • MR CHARLES ALLAN CAMPBELL
NEW GLOBAL CONSORTIUM LIMITED
  • MR CHARLES ALLAN CAMPBELL
NEXON SCM GROUP LIMITED
  • MR CHARLES ALLAN CAMPBELL
  • MR SIMON GARETH CAMPBELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THREE SIXTY ONLINE LIMITED: Maps

Maps show the location of the postcode of the registered office, CH4 9RF.

Map of THREE SIXTY ONLINE LIMITED at local scale
Map of THREE SIXTY ONLINE LIMITED at local scale
Map of THREE SIXTY ONLINE LIMITED at district scale
Map of THREE SIXTY ONLINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH4 9RF

Other companies with registered offices in CH4 9RF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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