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Company number
12361464

THREE SIXTY UK HOLDINGS LTD

Officer · SIMPSON, Cheryl and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
THREE SIXTY UK HOLDINGS LTD
Company number
12361464
Registered office
UNIT 65, MOCHDRE INDUSTRIAL ESTATE, NEWTOWN, POWYS, SY16 4LE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 December 2019
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Feb 2027
Confirmation statement — last
14 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

director
Appointed 12/12/2019
Active
director
Appointed 12/12/2019
Active
director
Appointed 12/12/2019
Active
director
Appointed 12/12/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Janis Simpson
has significant influence or control
Notified 12/12/2019
Martin Simpson
has significant influence or control
Notified 12/12/2019
Mr Peter Simpson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/12/2019
Mrs Cheryl Simpson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/12/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Janis Simpson
born 04/1951 · United Kingdom has significant influence or control Notified 12/12/2019 Controls 7 companies
Martin Simpson
born 02/1949 · United Kingdom has significant influence or control Notified 12/12/2019 Controls 9 companies
Mr Peter Simpson
born 06/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 12/12/2019 Controls 4 companies
Mrs Cheryl Simpson
born 06/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 12/12/2019 Controls 4 companies

Serving officers

director Appointed 12/12/2019
director Appointed 12/12/2019
director Appointed 12/12/2019
director Appointed 12/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/07/2023 Charge registered A registered charge
12/12/2019 Person with significant control added Mrs Cheryl Simpson
12/12/2019 Person with significant control added Mr Peter Simpson
12/12/2019 Person with significant control added Martin Simpson
12/12/2019 Person with significant control added Janis Simpson
12/12/2019 Director appointed SIMPSON, Peter
12/12/2019 Director appointed SIMPSON, Martin
12/12/2019 Director appointed SIMPSON, Janis
12/12/2019 Director appointed SIMPSON, Cheryl

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THREE SIXTY UK HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THREE SIXTY UK HOLDINGS LTD?
According to the official registry, the company number of THREE SIXTY UK HOLDINGS LTD is 12361464.
Where is THREE SIXTY UK HOLDINGS LTD registered?
The registered office is UNIT 65, MOCHDRE INDUSTRIAL ESTATE, NEWTOWN, POWYS, SY16 4LE, UNITED KINGDOM.
Who runs THREE SIXTY UK HOLDINGS LTD?
SIMPSON, Cheryl is listed among the officers of THREE SIXTY UK HOLDINGS LTD.
What is the SIC code of THREE SIXTY UK HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls THREE SIXTY UK HOLDINGS LTD?
Janis Simpson is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of THREE SIXTY UK HOLDINGS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does THREE SIXTY UK HOLDINGS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About THREE SIXTY UK HOLDINGS LTD (12361464)

THREE SIXTY UK HOLDINGS LTD is a private limited company incorporated on 12 December 2019 and registered in the United Kingdom under company number 12361464. Its registered office is at UNIT 65, MOCHDRE INDUSTRIAL ESTATE, NEWTOWN, POWYS, SY16 4LE, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Janis Simpson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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