Introduction
Watch Company
3
360 GLOBAL HOLDINGS LIMITED
360 GLOBAL HOLDINGS LIMITED is an active company incorporated on 15 May 2018 with the registered office located in Doncaster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. 360 GLOBAL HOLDINGS LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11362957
LTD Company
Age
7 Years
Incorporated 15 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Sidings House Sidings Court Lakeside Doncaster, DN4 5NU,
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Capital Update
Nov 18
Capital Statement Capital Company With D...
New Owner
Nov 18
Notification Of A Person With Significan...
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
YATES, Carolyn
ActiveGrange Lane, DoncasterDN6 9JL
Secretary
Appointed 15 May 2018
YATES, Carolyn
Grange Lane, DoncasterDN6 9JL
Secretary
15 May 2018
Active
YATES, Carolyn
ActiveGrange Lane, DoncasterDN6 9JL
Born October 1956
Director
Appointed 15 May 2018
YATES, Carolyn
Grange Lane, DoncasterDN6 9JL
Born October 1956
Director
15 May 2018
Active
YATES, Gordon Christopher
ActiveGrange Lane, DoncasterDN6 9JL
Born May 1957
Director
Appointed 15 May 2018
YATES, Gordon Christopher
Grange Lane, DoncasterDN6 9JL
Born May 1957
Director
15 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Carolyn Yates
ActiveSidings Court, DoncasterDN4 5NU
Born October 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Nov 2018
Mrs Carolyn Yates
Sidings Court, DoncasterDN4 5NU
Born October 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Nov 2018
Active
Mr Gordon Christopher Yates
ActiveGrange Lane, DoncasterDN6 9JL
Born May 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 May 2018
Mr Gordon Christopher Yates
Grange Lane, DoncasterDN6 9JL
Born May 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 May 2018
Active
Filing History
31
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 December 2018
30 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 November 2018
26 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2018