THREESIXTY HOLDCO 4 LIMITED
Company details
- Registered name
- THREESIXTY HOLDCO 4 LIMITED
- Company number
- 12977007
- Registered office
- TECHNOCOVER LTD, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE, WALES · 57 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 October 2020
- Status
- Active
- Age
- 5 years
- Previous names
- THREESIXTY AURIC LIMITED (to 02 Jun 2021)
- 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
- 19 Nov 2026
- Confirmation statement — last
- 05 Nov 2025
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/11/2024 | Person with significant control ceased | Mr Christopher Kim Rayment | — |
| 07/11/2024 | Person with significant control added | — | Kjr & Associates Limited |
| 25/10/2024 | Director resigned | DOY, Graeme | — |
| 30/10/2023 | Director resigned | TAYLOR, Alison Louise | — |
| 19/05/2022 | Director resigned | MEASEY, Michael Robert | — |
| 15/06/2021 | Charge registered | — | A registered charge |
| 15/06/2021 | Person with significant control added | — | Mr Christopher Kim Rayment |
| 15/06/2021 | Director appointed | — | TAYLOR, Alison Louise |
| 02/06/2021 | Registered name changed | THREESIXTY AURIC LIMITED | THREESIXTY HOLDCO 4 LIMITED |
| 09/12/2020 | Person with significant control ceased | Mr Simon Jonathan Ling | — |
| 09/12/2020 | Person with significant control ceased | Mr Peter James Raybould | — |
| 09/12/2020 | Person with significant control ceased | Mr John Neville Whitfield | — |
| 09/12/2020 | Director appointed | — | MEASEY, Michael Robert |
| 09/12/2020 | Director appointed | — | DOY, Graeme |
| 09/12/2020 | Director appointed | — | RAYMENT, Christopher Kim |
| 27/10/2020 | Person with significant control added | — | Mr Simon Jonathan Ling |
| 27/10/2020 | Person with significant control added | — | Mr Peter James Raybould |
| 27/10/2020 | Person with significant control added | — | Mr John Neville Whitfield |
| 27/10/2020 | Director appointed | — | WHITFIELD, John Neville |
| 27/10/2020 | Director appointed | — | RAYBOULD, Peter James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 827 ▼ 11.4% | 933 |
| Net assets | 827 ▼ 11.4% | 933 |
| Employees (avg) | 5 ▼ 16.7% | 6 |
Documents for THREESIXTY HOLDCO 4 LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THREESIXTY HOLDCO 4 LIMITED (12977007)
THREESIXTY HOLDCO 4 LIMITED is a private limited company incorporated on 27 October 2020 and registered in the United Kingdom under company number 12977007. Its registered office is at TECHNOCOVER LTD, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE, WALES. 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. 7 active officers are on record , and the person with significant control is Kjr & Associates Limited. 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 12 September 2026.
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