360 Global Holdings Limited

General information

Name:

360 Global Holdings Ltd

Office Address:

Sidings House Sidings Court Lakeside DN4 5NU Doncaster

Number: 11362957

Incorporation date: 2018-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11362957 - reg. no. used by 360 Global Holdings Limited. This firm was registered as a Private Limited Company on 2018-05-15. This firm has been on the market for six years. This enterprise can be contacted at Sidings House Sidings Court Lakeside in Doncaster. The main office's postal code assigned is DN4 5NU. This firm's classified under the NACE and SIC code 70100 which stands for Activities of head offices. 360 Global Holdings Ltd filed its account information for the period that ended on 2022-12-31. The latest confirmation statement was submitted on 2023-07-25.

There's a number of two directors controlling this particular firm at the moment, specifically Carolyn Y. and Gordon Y. who have been executing the directors assignments for six years. To find professional help with legal documentation, the abovementioned firm has been using the skills of Carolyn Y. as a secretary since May 2018.

Company staff

Carolyn Y.

Role: Director

Appointed: 15 May 2018

Latest update: 17 April 2024

Gordon Y.

Role: Director

Appointed: 15 May 2018

Latest update: 17 April 2024

Carolyn Y.

Role: Secretary

Appointed: 15 May 2018

Latest update: 17 April 2024

People with significant control

Executives who have control over the firm are as follows: Carolyn Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gordon Y. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Carolyn Y.
Notified on 27 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gordon Y.
Notified on 15 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 15 May 2018
End Date For Period Covered By Report 31 December 2018
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Investments Fixed Assets 51,000
Investments In Group Undertakings 51,000
Profit Loss Subsidiaries 108,368
Total Assets Less Current Liabilities 51,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Investments Fixed Assets 51,000
Total Assets Less Current Liabilities 51,000
Average Number Employees During Period 2
Investments In Group Undertakings 51,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 173,586
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Average Number Employees During Period 2
Investments Fixed Assets 51,000
Investments In Group Undertakings 51,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Total Assets Less Current Liabilities 51,000
Investments Fixed Assets 51,000
Investments In Group Undertakings 51,000
Percentage Class Share Held In Subsidiary 100.00
Average Number Employees During Period 2

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Insolvency Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 1st, September 2023
incorporation
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
Company Age

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