THREESIXTY HOLDCO 7 LIMITED — 12552182, Gloucester , UK. Free business summary

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Profile THREESIXTY HOLDCO 7 LIMITED

Actual on 01.10.2024

Company name	THREESIXTY HOLDCO 7 LIMITED copy copied
Company number	12552182 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 April 2020 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 07 April 2025 due by Sunday, 20 April 2025 Last statement dated Sunday, 07 April 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	C/O COOPER DRAINAGE SUPPLIES LIMITED FROMEBRIDGE LANE, WHITMINSTER, GLOUCESTERSHIRE, ENGLAND, GLOUCESTER, GL2 7PD copy copied

PSC and Officers THREESIXTY HOLDCO 7 LIMITED

Officers

(as of 19.08.2022)

LING, Simon

Status:	Active
Appointed on:	Wednesday, 08 April 2020
Correspondence address:	78 York Street, London, England, W1H 1DP
Nationality:	British
Date of birth:	November 1975
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

RAYBOULD, Peter James

Status:	Active
Appointed on:	Wednesday, 08 April 2020
Correspondence address:	78 York Street, London, England, W1H 1DP
Nationality:	British
Date of birth:	February 1965
Role:	Director
Occupation:	Investor
Country of residence:	United Kingdom

WHITFIELD, John Neville

Status:	Active
Appointed on:	Wednesday, 08 April 2020
Correspondence address:	78 York Street, London, England, W1H 1DP
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Accountant
Country of residence:	England

Person with significant control

(as of 05.07.2024)

Missing name

Status:	Active
Notified on:	Wednesday, 08 March 2023
Legal form:	Persons With Significant Control Statement

Mr John Neville Whitfield

Status:	Active
Notified on:	Wednesday, 08 April 2020
Correspondence address:	68 Solihull, United Kingdom
Nationality:	British
Date of birth:	April 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr John Neville Whitfield

Status:	Active
Notified on:	Wednesday, 08 April 2020
Correspondence address:	78 York Street, London, England, W1H 1DP
Nationality:	British
Date of birth:	April 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Peter James Raybould

Status:	Active
Notified on:	Wednesday, 08 April 2020
Correspondence address:	406 Derby, United Kingdom
Nationality:	British
Date of birth:	February 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Peter James Raybould

Status:	Active
Notified on:	Wednesday, 08 April 2020
Correspondence address:	406 Derby, United Kingdom
Nationality:	British
Date of birth:	February 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Peter James Raybould

Status:	Active
Notified on:	Wednesday, 08 April 2020
Correspondence address:	406 Derby, United Kingdom
Nationality:	British
Date of birth:	February 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Peter James Raybould

Status:	Active
Notified on:	Wednesday, 08 April 2020
Correspondence address:	406 Derby, United Kingdom
Nationality:	British
Date of birth:	February 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Peter James Raybould

Status:	Active
Notified on:	Wednesday, 08 April 2020
Correspondence address:	78 York Street, London, England, W1H 1DP
Nationality:	British
Date of birth:	February 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Simon Ling

Status:	Active
Notified on:	Wednesday, 08 April 2020
Correspondence address:	78 York Street, London, England, W1H 1DP
Nationality:	British
Date of birth:	November 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr John Neville Whitfield

Status:	Not active
Notified on:	Wednesday, 08 April 2020
Correspondence address:	78 York Street, London, England, W1H 1DP
Nationality:	British
Date of birth:	April 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Peter James Raybould

Status:	Not active
Notified on:	Wednesday, 08 April 2020
Correspondence address:	78 York Street, London, England, W1H 1DP
Nationality:	British
Date of birth:	February 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Simon Ling

Status:	Not active
Notified on:	Wednesday, 08 April 2020
Correspondence address:	78 York Street, London, England, W1H 1DP
Nationality:	British
Date of birth:	November 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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