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THREESIXTY HOLDCO 2 LIMITED

Company number 12172238

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Madwell & Co Investments Ltd Active

Correspondence address
11 Manston Road, Yarm, North Yorkshire, England, TS15 9GL
Notified on
17 January 2025
Governing law
Legal form
Place registered
Register Of Companies
Registration number
15240231
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Meteora Industrials Limited Ceased

Correspondence address
Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, England, S9 2LR
Notified on
9 October 2024
Ceased on
17 January 2025
Governing law
Legal form
Place registered
Register Of Companies
Registration number
15336178
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Raybould Asset Management Ltd Ceased

Correspondence address
Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, England, S9 2LR
Notified on
9 October 2024
Ceased on
17 January 2025
Governing law
Legal form
Place registered
Register Of Companies
Registration number
15348984
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Freycinet Limited Ceased

Correspondence address
Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, England, S9 2LR
Notified on
9 October 2024
Ceased on
17 January 2025
Governing law
Legal form
Place registered
Register Of Companies
Registration number
15402011
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Caroline Alison Ling Ceased

Correspondence address
Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, England, S9 2LR
Notified on
27 October 2020
Ceased on
9 October 2024
Date of birth
May 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Helene Amanda Raybould Ceased

Correspondence address
Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, England, S9 2LR
Notified on
27 October 2020
Ceased on
9 October 2024
Date of birth
November 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Elizabeth Ann Whitfield Ceased

Correspondence address
Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, England, S9 2LR
Notified on
27 October 2020
Ceased on
9 October 2024
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Simon Jonathan Ling Ceased

Correspondence address
Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, England, S9 2LR
Notified on
4 October 2019
Ceased on
9 October 2024
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr John Neville Whitfield Ceased

Correspondence address
Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, England, S9 2LR
Notified on
4 October 2019
Ceased on
9 October 2024
Date of birth
April 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Peter James Raybould Ceased

Correspondence address
Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, England, S9 2LR
Notified on
23 August 2019
Ceased on
2 October 2024
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control