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 Number | 12977007 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TECHNOCOVER LTD |
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Address Line 2 | HENFAES LANE |
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Post Town | WELSHPOOL |
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County | POWYS |
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Country | WALES |
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Postcode | SY21 7BE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/10/2024 |
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Last Made Up Date | 16/10/2023 |
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Return
Next Due Date | 24/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
COOPER DRAINAGE SUPPLIES LIMITED
DELTA PRECISION ENGINEERING NORTH EAST LIMITED
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 district scale
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)