HL

365 HOLDINGS LIMITED

Active

Company number 10448709

Leicester, United Kingdom · Incorporated 27 October 2016

130-132 Regent Road, Leicester, LE1 7PA, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

365 Holdings Limited is an active private limited company incorporated on 27 October 2016 and registered in England and Wales. The company’s registered office is at 130-132 Regent Road, Leicester, LE1 7PA. Its principal activity is that of a holding company (SIC 64209).

The company is currently in good standing. It has filed total-exemption-full accounts to 31 January 2025, with the next accounts due by 31 October 2026. The most recent confirmation statement was filed on 27 October 2025, bringing the position up to 26 October 2025, and the next statement is due by 9 November 2026.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Commture 365 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, Hoosein Dadabhoy and Minesh Solanki, both appointed on 19 February 2019.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Commture 365 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
9 November 2024 View
Change Person Director Company With Change Date
Officers
7 November 2024 View
Change Person Director Company With Change Date
Officers
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Change Person Director Company With Change Date
Officers
15 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Incorporation Company
Incorporation
27 October 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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