T365 HOLDINGS LIMITED

Company number 12926147

1 person with significant control / 0 statements

Futura Associates Limited

• Correspondence address: 333-335, High Street, Bangor, Wales, LL57 1YA
• Notified on: 30 March 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12179895
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Margaret Jane Anne Heaslop (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 18 February 2022
• Ceased on: 30 March 2022
• Date of birth: February 1980
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Temp365 Limited (Ceased)

• Correspondence address: 160 City Road, London, England, EC1V 2NX
• Notified on: 5 October 2020
• Ceased on: 18 February 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11774095
• Incorporated in: England & Wales
• Nature of control: Has significant influence or control

Dr Jonathan Davies (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 4 October 2020
• Ceased on: 16 March 2022
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors