Threesixty Services Limited

15731965

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE ROYALS, MANCHESTER, M22 4BJ

Incorporated 21/05/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Laura Catherine Chuck

director · Since 27/06/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Russell John Facer

director · Since 27/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr David Thompson

director · Since 02/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 42 other boards

Mr Russell Adrian Naglis

secretary · Since 30/06/2025

Mr Matthew Lloyd Timmins

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 36 other boards

Mr Alexander Travers Stephen Whitson

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Persons with Significant Control

Fintel Services Limited

75–100% shares

75–100% votes

Appoint directors

Fintel House, St. Andrews Road, Huddersfield, HD1 6NA

Reg: 04518535 · England · Private Company Limited By Shares

Notified 02/07/2024

Former PSCs

Abrdn Holdings Limited

Ceased 02/07/2024

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 23/07/2025Registered 29/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/08/2024Registered 02/09/2024