3SIXTY GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

3SIXTY GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
3SIXTY GROUP HOLDINGS LIMITED was incorporated 21 years ago on 29/05/2003 and has the registered number: 04780394. The accounts status is TOTAL EXEMPTION FULL.

3SIXTY GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

360 HOUSE
LONDON
W6 7NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2020 04/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN KEEGAN Feb 1967 Irish Director 2003-07-14 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-05-29 UNTIL 2003-05-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-29 UNTIL 2003-05-29 RESIGNED
MR XAVIER BOSCH Jan 1964 British Director 2003-11-21 UNTIL 2019-11-21 RESIGNED
MR DARREN SEARLE Secretary 2010-07-21 UNTIL 2013-12-10 RESIGNED
TONI CARTER Secretary 2003-07-14 UNTIL 2010-07-21 RESIGNED
MRS TONI ALTINOK Secretary 2013-12-10 UNTIL 2019-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Martin Keegan 2016-07-21 2/1967 London   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREYGARTH ASSOCIATION Active FULL 55900 - Other accommodation
WEBLOGIX LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
3SIXTY FINANCIAL LIMITED SUNBURY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
OXYGENTHREESIXTY LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
360 GROUP LTD LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
101 EARLS COURT ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HYPERLINK SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
REACHOUT YOUTH LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
OXYGEN360 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 63110 - Data processing, hosting and related activities
EO UK LONDON LTD BROMLEY ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
UK PEO LIMITED SOUTH STREET Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
360SOLO LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
WESTON (LONDON) LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRILLON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INTERDOCEO KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
3sixty Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £142,109 Cash £62,755 equity
3sixty Group Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-03-31 30-06-2017 £118,983 Cash £61,582 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWLORDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NUTRITION SOCIETY(THE) 210 SHEPHERDS BUSH ROAD Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEWLORDS INTERNATIONAL (U.K.) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MVALUE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
NUTRITION SOCIETY ENTERPRISES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KHARAZZ LTD HAMMERSMITH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EU CONSULTING GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MOUNT STREET INVESTMENTS - BLANT3 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MOUNT STREET INVESTMENTS - VIN3C LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MOUNT STREET INVESTMENTS - WATVIIV LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied