360 HOLDINGS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 3RP
Company number 06779061
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address MILLS BAKERY BUILDING ROYAL WILLIAM YARD, STONEHOUSE, PLYMOUTH, DEVON, PL1 3RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital on 7 April 2017 GBP 3,000 ; Solvency Statement dated 22/03/17. The most likely internet sites of 360 HOLDINGS LIMITED are www.360holdings.co.uk, and www.360-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. 360 Holdings Limited is a Private Limited Company. The company registration number is 06779061. 360 Holdings Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of 360 Holdings Limited is Mills Bakery Building Royal William Yard Stonehouse Plymouth Devon Pl1 3rp. The company`s financial liabilities are £839.36k. It is £0k against last year. . ORCHARD, Mervyn John is a Secretary of the company. KYFFIN, Stephen Eric David is a Director of the company. ORCHARD, Mervyn John is a Director of the company. WALSHE, Dominic is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GUNNINGHAM, Ian Ian has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Activities of head offices".


360 holdings Key Finiance

LIABILITIES £839.36k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ORCHARD, Mervyn John
Appointed Date: 23 December 2008
Director
KYFFIN, Stephen Eric David
Appointed Date: 23 December 2008
64 years old
Director
ORCHARD, Mervyn John
Appointed Date: 23 December 2008
66 years old
Director
WALSHE, Dominic
Appointed Date: 01 September 2016
51 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 2008
Appointed Date: 23 December 2008
Director
GUNNINGHAM, Ian Ian
Resigned: 01 April 2017
Appointed Date: 23 December 2008
59 years old
Director
KAHAN, Barbara Z
Resigned: 23 December 2008
Appointed Date: 23 December 2008
94 years old

Persons With Significant Control

Mr Stephen Eric David Kyffin
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

360 HOLDINGS LIMITED Events

10 Apr 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017
Statement of capital on 7 April 2017
  • GBP 3,000
07 Apr 2017
Solvency Statement dated 22/03/17
07 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2017
Termination of appointment of Ian Gunningham as a director on 1 April 2017
...
... and 37 more events
14 Jan 2009
Appointment terminate, secretary logged form
14 Jan 2009
Appointment terminate, director and secretary logged form
07 Jan 2009
Appointment terminated director barbara kahan
07 Jan 2009
Appointment terminated secretary temple secretaries LIMITED
23 Dec 2008
Incorporation

360 HOLDINGS LIMITED Charges

26 July 2013
Charge code 0677 9061 0001
Delivered: 2 August 2013
Status: Satisfied on 17 March 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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