Three60 Epcc Holdings Limited. net worth, address, company information. Free

Company search

Three60 Epcc Holdings Limited (registration number 11144701) is a private limited company started on 2018-01-11 originating in United Kingdom. The company was registered at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7EB. Changed on 2021-06-16, the previous name the enterprise used was Step Change Engineering Holdings Limited. Three60 Epcc Holdings Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Three60 Epcc Holdings Limited
Number	11144701
Date of Incorporation:	January 11, 2018
End of financial year:	31 December
Address:	C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 6 directors that can be found in the above-mentioned company, we can name: Iain M. (in the company from 04 June 2021), Alasdair S. (appointment date: 01 January 2020), Kevin S. (appointed on 11 October 2018). The official register reports 2 persons of significant control, namely: Three60 Operations Services Limited can be found at 90 Bartholomew Close, EC1A 7EB London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Three60 Energy Limited can be found at 90 Bartholomew Close, EC1A 7EB London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	145,001	40	-	-	-
Total Assets Less Current Liabilities	5,118,645	3,571,692	4,477,981	5,573,317	7,238,840

People with significant control

Three60 Operations Services Limited

4 June 2021

Address	C/O Brodies Llp 90 Bartholomew Close, London, EC1A 7EB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11719360
Nature of control:	25-50% voting rights 25-50% shares

Three60 Energy Limited

11 January 2018

Address	C/O Brodies Llp 90 Bartholomew Close, London, EC1A 7EB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10366459
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(MR01) Registration of charge 111447010003, created on November 28, 2023 filed on: 29th, November 2023 \| mortgage	Free Download (65 pages)

	Download filing
(MR01) Registration of charge 111447010003, created on November 28, 2023 filed on: 29th, November 2023 \| mortgage	Free Download (65 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (20 pages)
(CH01) On January 1, 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(CH01) On January 1, 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(CH01) On January 1, 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(CH01) On January 1, 2023 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(CH01) On January 1, 2023 director's details were changed filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(CH01) On January 1, 2023 director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB. Change occurred on November 2, 2022. Company's previous address: 1 Park Row Leeds LS1 5AB United Kingdom. filed on: 2nd, November 2022 \| address	Free Download (1 page)
(AP04) Appointment (date: November 1, 2022) of a secretary filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 31, 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 111447010002, created on September 13, 2022 filed on: 16th, September 2022 \| mortgage	Free Download (43 pages)
(TM01) Director's appointment was terminated on March 1, 2022 filed on: 29th, March 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 2nd, October 2021 \| accounts	Free Download (12 pages)
(SH02) Sub-division of shares on June 4, 2021 filed on: 2nd, July 2021 \| capital	Free Download (6 pages)
(SH01) Capital declared on June 4, 2021: 4154843.00 GBP filed on: 2nd, July 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 4, 2021: 4154843.00 GBP filed on: 2nd, July 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 4, 2021: 3692176.00 GBP filed on: 30th, June 2021 \| capital	Free Download (3 pages)
(AP01) On June 4, 2021 new director was appointed. filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 22nd, June 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 19th, June 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 19th, June 2021 \| incorporation	Free Download (54 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, June 2021 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 16, 2021 filed on: 16th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MA) Memorandum and Articles of Association filed on: 25th, May 2021 \| incorporation	Free Download (54 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, May 2021 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 111447010001, created on May 10, 2021 filed on: 11th, May 2021 \| mortgage	Free Download (41 pages)
(SH03) Report of purchase of own shares filed on: 3rd, February 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 8, 2020 - 1823869.00 GBP filed on: 3rd, February 2021 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, August 2020 \| resolution	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 31st, July 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 9, 2020 - 1798264.00 GBP filed on: 31st, July 2020 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 9th, March 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 5, 2020 - 1825438.00 GBP filed on: 25th, February 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 18th, February 2020 \| resolution	Free Download (2 pages)
(AP01) On January 1, 2020 new director was appointed. filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 1, 2020 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (11 pages)
(AA01) Current accounting reference period shortened from January 31, 2019 to December 31, 2018 filed on: 11th, December 2018 \| accounts	Free Download (1 page)
(CH01) On November 2, 2018 director's details were changed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 11, 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(AP01) On October 11, 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AP01) On October 11, 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, February 2018 \| capital	Free Download (2 pages)
(AP01) On February 6, 2018 new director was appointed. filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(AP01) On February 6, 2018 new director was appointed. filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(AP01) On February 6, 2018 new director was appointed. filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(AP01) On February 6, 2018 new director was appointed. filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 6, 2018: 1849852.00 GBP filed on: 14th, February 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, February 2018 \| resolution	Free Download (53 pages)
(NEWINC) Certificate of incorporation filed on: 11th, January 2018 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on January 11, 2018: 1.00 GBP capital

Companies nearby - by postcode
Three60 Operations Services Limited
Hallin Marine Uk Limited
Workstrings International Limited
Talantly Limited


Three60 Energy Limited
London Retail Meat Traders Association Incorporated
Trackstars Limited