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Company Information for

360 HOLDINGS LIMITED

STUDIO 007 DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH, PL6 5FL,
Company Registration Number
06779061
Private Limited Company
Active

Company Overview

About 360 Holdings Ltd
360 HOLDINGS LIMITED was founded on 2008-12-23 and has its registered office in Plymouth. The organisation's status is listed as "Active". 360 Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
360 HOLDINGS LIMITED
 
Legal Registered Office
STUDIO 007 DERRIFORD BUSINESS PARK
DERRIFORD
PLYMOUTH
PL6 5FL
Other companies in PL1
 
Filing Information
Company Number 06779061
Company ID Number 06779061
Date formed 2008-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945604904  
Last Datalog update: 2023-12-05 22:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 360 HOLDINGS LIMITED
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Companies with same name 360 HOLDINGS LIMITED
The following companies were found which have the same name as 360 HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
360 HOLDINGS LLC 5018 16TH AVE SUITE 499 Kings BROOKLYN NY 11204 Active Company formed on the 2011-08-19
360 Holdings, LLC 2590 welton street Denver CO 80205 Good Standing Company formed on the 2010-12-01
360 HOLDINGS LTD British Columbia Dissolved
360 HOLDINGS, LLC 10655 SPRINGFIELD PIKE - CINCINNATI OH 45215 Active Company formed on the 2012-05-09
360 HOLDINGS LLC 770 SOUTHWOOD BLVD STE 10 INCLINE VILLAGE NV 89451 Active Company formed on the 2011-11-10
360 HOLDINGS, LLC 1111 3RD AVE STE 3000 SEATTLE WA 981013296 Active Company formed on the 2016-07-22
360 HOLDINGS PTY LTD NSW 2021 Active Company formed on the 2015-08-11
360 HOLDINGS, LLC 1820 N CORPORATE LAKES BLVD WESTON FL 33326 Active Company formed on the 2016-08-19
360 HOLDINGS LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2006-10-20
360 HOLDINGS INC Delaware Unknown
360 HOLDINGS INC Delaware Unknown
360 HOLDINGS GROUP INC Delaware Unknown
360 HOLDINGS CORPORATION INC Delaware Unknown
360 HOLDINGS I CORP Delaware Unknown
360 HOLDINGS II CORP Delaware Unknown
360 HOLDINGS III CORP Delaware Unknown
360 HOLDINGS LLC Georgia Unknown
360 HOLDINGS INCORPORATED California Unknown
360 HOLDINGS SAN FRANCISCO LLC California Unknown
360 HOLDINGS PTE. LTD. SIN MING LANE Singapore 573971 Active Company formed on the 2019-07-26

Company Officers of 360 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MERVYN JOHN ORCHARD
 Company Secretary 2008-12-23
STEPHEN ERIC DAVID KYFFIN
 Director 2008-12-23
MERVYN JOHN ORCHARD
 Director 2008-12-23
DOMINIC WALSHE
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN IAN GUNNINGHAM
 Director 2008-12-23 2017-04-01
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-12-23 2008-12-23
BARBARA KAHAN
 Director 2008-12-23 2008-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERVYN JOHN ORCHARD BLUESTONE360 LIMITED Company Secretary 1991-06-21 CURRENT 1988-02-01 Active
STEPHEN ERIC DAVID KYFFIN 360 LICENSING LIMITED Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2016-12-06
MERVYN JOHN ORCHARD HORIZON MULTI ACADEMY TRUST Director 2016-09-01 CURRENT 2012-05-25 Active - Proposal to Strike off
MERVYN JOHN ORCHARD PLYMOUTH WATERFRONT PARTNERSHIP LIMITED Director 2016-08-01 CURRENT 2010-07-02 Active
MERVYN JOHN ORCHARD 360 LICENSING LIMITED Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2016-12-06
MERVYN JOHN ORCHARD BLUESTONE360 LIMITED Director 1991-06-21 CURRENT 1988-02-01 Active
DOMINIC WALSHE PLYMOUTH LEARNING PARTNERSHIP CIC Director 2016-07-15 CURRENT 2011-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-10-17CH01Director's details changed for Mr Mervyn John Orchard on 2022-10-05
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM Douglass House Douglass Road Plymouth PL3 6NP England
2022-05-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-10-14CH01Director's details changed for Mr Stephen Eric David Kyffin on 2021-08-25
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM Mills Bakery Building Royal William Yard Stonehouse Plymouth Devon PL1 3RP
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-04-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12SH03Purchase of own shares. Shares purchased into treasury
  • GBP 562 on 2020-02-28
2020-02-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 549 on 2020-01-31
2020-01-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 536 on 2019-12-31
2019-12-27SH03Purchase of own shares. Shares purchased into treasury
  • GBP 523 on 2019-11-30
2019-11-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 510 on 2019-10-31
2019-10-27SH03Purchase of own shares. Shares purchased into treasury
  • GBP 424 on 2019-09-30
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 398 on 2019-07-31
2019-10-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 372 on 2019-08-31
2019-08-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 346 on 2019-06-30
2019-06-24SH03Purchase of own shares
2019-05-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 320 on 2019-03-31
2019-05-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22SH03Purchase of own shares. Shares purchased into treasury
  • GBP 294 on 2019-02-28
2019-03-18SH06Cancellation of shares. Statement of capital on 2019-01-31 GBP 2,172
2019-02-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 269 on 2019-01-31
2019-02-11TM02Termination of appointment of Mervyn John Orchard on 2019-01-31
2019-01-14SH03Purchase of own shares. Shares purchased into treasury
  • GBP 217 on 2018-11-30
2019-01-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 204 on 2018-10-31
2018-11-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 191 on 2018-09-30
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 154 on 2018-04-30
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 115 on 2018-02-28
2018-03-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 102 on 2018-01-31
2018-01-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 89 on 2017-12-31
2018-01-22SH03Purchase of own shares
2017-12-12SH03Purchase of own shares. Shares purchased into treasury
  • GBP 76 on 2017-10-31
2017-11-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 63 on 2017-09-30
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 2457
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-10-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 51 on 2017-08-31
2017-08-30SH03Purchase of own shares. Shares purchased into treasury
  • GBP 38 on 2017-07-31
2017-07-07SH03RETURN OF PURCHASE OF OWN SHARES 31/05/17 TREASURY CAPITAL GBP 25
2017-07-07SH03RETURN OF PURCHASE OF OWN SHARES 31/05/17 TREASURY CAPITAL GBP 25
2017-06-15SH03RETURN OF PURCHASE OF OWN SHARES 30/04/17 TREASURY CAPITAL GBP 12
2017-06-01AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-11SH0631/03/17 STATEMENT OF CAPITAL GBP 2457.00
2017-05-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-04-10RES01ADOPT ARTICLES 31/03/2017
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 3000
2017-04-07SH1907/04/17 STATEMENT OF CAPITAL GBP 3000
2017-04-07CAP-SSSOLVENCY STATEMENT DATED 22/03/17
2017-04-07RES06REDUCE ISSUED CAPITAL 22/03/2017
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN GUNNINGHAM
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067790610001
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 838731
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-14AP01DIRECTOR APPOINTED DOMINIC WALSH
2016-06-15AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 838731
2015-12-23AR0123/12/15 FULL LIST
2015-03-27AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 838731
2014-12-23AR0123/12/14 FULL LIST
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERIC DAVID KYFFIN / 01/08/2014
2014-04-15CC04STATEMENT OF COMPANY'S OBJECTS
2014-04-15RES01ADOPT ARTICLES 08/04/2014
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 838731
2014-01-07AR0123/12/13 FULL LIST
2013-12-04AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 067790610001
2013-03-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-24AR0123/12/12 FULL LIST
2012-04-12AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-03AR0123/12/11 FULL LIST
2011-04-05AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-12AR0123/12/10 FULL LIST
2010-04-20AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-05AR0123/12/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GUNNINGHAM / 23/12/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN JOHN ORCHARD / 23/12/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERIC DAVID KYFFIN / 23/12/2009
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 19 RESEARCH WAY DERRIFORD PLYMOUTH DEVON PL6 8BT
2009-06-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-1688(2)AD 14/05/09 GBP SI 13731@1=13731 GBP IC 3/13734
2009-06-1688(2)AD 14/05/09 GBP SI 824997@1=824997 GBP IC 13734/838731
2009-03-26RES04GBP NC 101000/2100000 10/03/2009
2009-03-26123NC INC ALREADY ADJUSTED 06/03/09
2009-03-1888(2)AD 26/02/09 GBP SI 2@1=2 GBP IC 1/3
2009-02-26288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TEMPLE SECRETARIES LOGGED FORM
2009-02-26288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARBARA KAHAN LOGGED FORM
2009-02-26288aDIRECTOR AND SECRETARY APPOINTED MERVYN ORCHARD
2009-02-26288aDIRECTOR APPOINTED STEPHEN KYFFIN
2009-02-26288aDIRECTOR APPOINTED IAN GUNNINGHAM
2009-02-26225CURRSHO FROM 31/12/2009 TO 30/09/2009
2009-01-14288bAPPOINTMENT TERMINATE, SECRETARY LOGGED FORM
2009-01-14288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 360 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 360 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-02 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2012-10-01 £ 59,399
Creditors Due Within One Year 2011-10-01 £ 162,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 360 HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 825,750
Called Up Share Capital 2011-10-01 £ 825,750
Cash Bank In Hand 2012-10-01 £ 62
Cash Bank In Hand 2011-10-01 £ 62
Current Assets 2012-10-01 £ 62
Current Assets 2011-10-01 £ 102,462
Debtors 2011-10-01 £ 102,400
Fixed Assets 2012-10-01 £ 885,750
Fixed Assets 2011-10-01 £ 885,750
Shareholder Funds 2012-10-01 £ 826,413
Shareholder Funds 2011-10-01 £ 825,908
Tangible Fixed Assets 2011-10-01 £ 60,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 360 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 360 HOLDINGS LIMITED
Trademarks
We have not found any records of 360 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 360 HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 360 HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where 360 HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 360 HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 360 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PL6 5FL