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THREESIXTY HOLDCO 1 LIMITED

Active ·11528767 ·Private Limited Company ·Est. 21 August 2018
6
Officers
Total Exemption Full
Accounts
Full analysis checks for THREESIXTY HOLDCO 1 LIMITED
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    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

THREESIXTY HOLDCO 1 LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11528767
StatusActive
TypePrivate Limited Company
Incorporated21 August 2018
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

78 York Street
London
W1H 1DP
England

👤 Directors & Officers (6)

MR PETER JAMES RAYBOULDDIRECTOR
MR JOHN NEVILLE WHITFIELDDIRECTOR
MR SIMON JONATHAN LINGDIRECTOR
MRS HELENE AMANDA RAYBOULDDIRECTOR
MRS ELIZABETH ANN WHITFIELDDIRECTOR
MRS CAROLINE ALISON LINGDIRECTOR

🔑 Persons with Significant Control (10)

FREYCINET LIMITED25-50% shares
METEORA INDUSTRIALS LIMITED25-50% shares
MR JOHN NEVILLE WHITFIELDSignificant influence
MR PETER JAMES RAYBOULDSignificant influence
MR SIMON JONATHAN LINGSignificant influence
MRS CAROLINE ALISON LINGSignificant influence

🏗️ Corporate Group & Network

🔼 2 parents 🔽 3 subsidiaries 🔗 12 connected companies
Ownership chain
METEORA INDUSTRIALS LIMITED25-50% shares
THREESIXTY INVESTMENTS LIMITED75-100% shares
THREESIXTY HOLDCO 1 LIMITEDThis company
Subsidiaries controlled by THREESIXTY HOLDCO 1 LIMITED
0212254075-100% shares 0378860975-100% shares ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED75-100% shares
Other companies sharing the same PSC
THREESIXTY HOLDCO 4 LIMITEDvia MR PETER JAMES RAYBOULD THREESIXTY HOLDCO3 LIMITEDvia MR JOHN NEVILLE WHITFIELD ANCHOR BAY CONSTRUCTION PRODUCTS LIMITEDvia MR SIMON JONATHAN LING METEORA PROPERTIES LIMITEDvia MR SIMON JONATHAN LING VORTEX ADVANCED ENGINEERING LIMITEDvia MR PETER JAMES RAYBOULD 08989352via MR SIMON JONATHAN LING THREESIXTY HOLDCO 7 LIMITEDvia MR SIMON JONATHAN LING METEORA INDUSTRIALS LIMITEDvia MRS CAROLINE ALISON LING THREESIXTY COMMERCIAL FINANCE LIMITEDvia MR PETER JAMES RAYBOULD RAYBOULD ASSET MANAGEMENT LTDvia MRS HELENE AMANDA RAYBOULD THREESIXTY HOLDCO 4 LIMITEDvia MR JOHN NEVILLE WHITFIELD THREESIXTY INVESTMENTS LIMITEDvia MRS HELENE AMANDA RAYBOULD
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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