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Three-Sixty Aquaculture Limited

08914353

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

The Old Distribution Terminal, Queens Dock, Swansea, SA1 8SB
Incorporated 27/02/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

Overdue

Industry

03220
Freshwater aquaculture

Officers

Lee Michael Tanner

director · Since 27/02/2014

British · Wales · Age 50

James Malcolm Fox Davies

director · Since 02/05/2019

British · England · Age 49

Henry William Haywood Chamberlain

director · Since 11/11/2024

British · England · Age 46

Neil Martin Reynolds

director · Since 01/01/2025

British · Wales · Age 65

Former

Kendra Anne Tanner

director · Resigned 27/05/2019

Edward Lance Fox Davies

director · Resigned 16/11/2020

Persons with Significant Control

Primestar (Three-Sixty Aquaculture) Nominees Ltd

25–50% shares
25–50% votes

6, New Road, Chipping Norton, OX7 4AG

Reg: 15890966 · Companies House Register · Limited Company

Notified 11/11/2024

Mr James Malcolm Fox Davies

25–50% shares
25–50% votes

British · England · Age 49

The Old Distribution Terminal, Queens Dock, Swansea, SA1 8SB

Notified 05/02/2026

Former PSCs

Mr Lee Michael Tanner

Ceased 27/05/2019

Mrs Kendra Anne Tanner

Ceased 27/05/2019

Mr John David Malcolm Fox Davies

Ceased 11/11/2024

Primestar Nominees Ltd

Ceased 11/11/2024

Charges0 outstanding

Charge
satisfied

JOHN FOX DAVIES

Created 27/05/2019Registered 14/06/2019Satisfied 06/11/2023
Charge
satisfied

FINANCE WALES INVESTMENTS (10) LTD

Created 06/08/2015Registered 13/08/2015Satisfied 09/10/2023

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1The Old Distribution Terminal
2026-06-05

THE OLD DISTRIBUTION TERMINAL

post townSwansea
2026-06-05

SWANSEA