THREESIXTY HOLDCO 4 LIMITED

THREESIXTY HOLDCO 4 LIMITED is an active private limited company, incorporated on 27 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Henfaes Lane, Welshpool. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THREESIXTY HOLDCO 4 LIMITED previously had the company name THREESIXTY AURIC LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12977007
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1TECHNOCOVER LTD
Address Line 2HENFAES LANE
Post TownWELSHPOOL
CountyPOWYS
CountryWALES
PostcodeSY21 7BE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date24/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/06/2021 onwards:
THREESIXTY HOLDCO 4 LIMITED
Prior to 02/06/2021:
THREESIXTY AURIC LIMITED

Directors

(The company's officers)
MR GRAEME DOY
(~53 year old British national)
TECHNOCOVER LTD HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/12/2020
MR SIMON LING
(~48 year old British national)
TECHNOCOVER LTD HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE, WALES
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2020
MR PETER JAMES RAYBOULD
(~59 year old British national)
TECHNOCOVER LTD HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE, WALES
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2020
MR CHRISTOPHER KIM RAYMENT
(~69 year old British national)
TECHNOCOVER LTD HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/12/2020
MR JOHN NEVILLE WHITFIELD
(~58 year old British national)
TECHNOCOVER LTD HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE, WALES
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 27/10/2020

Shareholders

(Persons of Significant Control)
Mr Christopher Kim Rayment
(~69 year old British national)
Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/06/2021

Connections

(Shared officers)
ABCP REALISATIONS 2019 LIMITED
  • MR PETER JAMES RAYBOULD
  • MR JOHN NEVILLE WHITFIELD
  • MR PETER JAMES RAYBOULD
  • MR PETER JAMES RAYBOULD
  • MR PETER JAMES RAYBOULD
  • MR PETER JAMES RAYBOULD
COOPER DRAINAGE SUPPLIES LIMITED
  • MR PETER JAMES RAYBOULD
DELTA PRECISION ENGINEERING NORTH EAST LIMITED
  • MR PETER JAMES RAYBOULD
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)

THREESIXTY HOLDCO 4 LIMITED: Maps

Maps show the location of the postcode of the registered office, SY21 7BE.

Map of THREESIXTY HOLDCO 4 LIMITED at local scale
Map of THREESIXTY HOLDCO 4 LIMITED at local scale
Map of THREESIXTY HOLDCO 4 LIMITED at district scale
Map of THREESIXTY HOLDCO 4 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 SY21 7BE

Other companies with registered offices in SY21 7BE:

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)