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Companies/12928896

Threesixty Holdco3 Limited

Activities of other holding companies n.e.c. · Leicester

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-07 · No cessation recorded

Source record 153979069
Show 2 ceased records
CR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-09 · Ceased 2024-10-07

Source record 159454809
JW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-05 · Ceased 2020-12-09

Source record 155191553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
CR
Christopher RaymentCurrent director
Appointed 2020-12-09 · 5 yrs · Company Director
+6 others
MM
Michael MeaseyCurrent director
Appointed 2020-12-09 · 5 yrs · Company Director
+4 others
GD
Graeme DoyCurrent director
Appointed 2020-12-09 · 5 yrs · Company Director
+4 others
PR
Peter RaybouldCurrent director
Appointed 2020-10-19 · 5 yrs · Company Director
+21 others
SL
Simon LingCurrent director
Appointed 2020-10-19 · 5 yrs · Company Director
+20 others
JW
John WhitfieldCurrent director
Appointed 2020-10-05 · 6 yrs · Chartered Accountant
+14 others
Show 1 historical appointment
PR
Peter RaybouldResigned director
Resigned 2020-12-09 · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active