Introduction
Watch Company
T
THREESIXTY SERVICES LIMITED
THREESIXTY SERVICES LIMITED is an active company incorporated on 21 May 2024 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THREESIXTY SERVICES LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15731965
LTD Company
Age
1 Years
Incorporated 21 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 21 May 2024 - 31 December 2024(8 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Previous Company Names
ABRDN NEWCO LIMITED
From: 21 May 2024To: 26 June 2024
Address
The Royals Altrincham Road Manchester, M22 4BJ,
Previous Addresses
, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
From: 21 May 2024To: 5 September 2024
15 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
NAGLIS, Russell Adrian
ActiveAltrincham Road, ManchesterM22 4BJ
Secretary
Appointed 30 Jun 2025
NAGLIS, Russell Adrian
Altrincham Road, ManchesterM22 4BJ
Secretary
30 Jun 2025
Active
CHUCK, Laura Catherine
ActiveThe Royals, ManchesterM22 4BJ
Born February 1966
Director
Appointed 27 Jun 2024
CHUCK, Laura Catherine
The Royals, ManchesterM22 4BJ
Born February 1966
Director
27 Jun 2024
Active
FACER, Russell John
Active353 Altrincham Road, ManchesterM22 4BJ
Born March 1974
Director
Appointed 27 Jun 2024
FACER, Russell John
353 Altrincham Road, ManchesterM22 4BJ
Born March 1974
Director
27 Jun 2024
Active
THOMPSON, David
ActiveSt. Andrews Road, HuddersfieldHD1 6NA
Born November 1976
Director
Appointed 02 Jul 2024
THOMPSON, David
St. Andrews Road, HuddersfieldHD1 6NA
Born November 1976
Director
02 Jul 2024
Active
TIMMINS, Matthew Lloyd
ActiveAltrincham Road, ManchesterM22 4BJ
Born July 1978
Director
Appointed 30 Jun 2025
TIMMINS, Matthew Lloyd
Altrincham Road, ManchesterM22 4BJ
Born July 1978
Director
30 Jun 2025
Active
WHITSON, Alexander Travers Stephen
ActiveAltrincham Road, ManchesterM22 4BJ
Born August 1982
Director
Appointed 29 Oct 2025
WHITSON, Alexander Travers Stephen
Altrincham Road, ManchesterM22 4BJ
Born August 1982
Director
29 Oct 2025
Active
ABRDN CORPORATE SECRETARY LIMITED
ResignedGeorge Street, EdinburghEH2 2LL
Corporate secretary
Appointed 21 May 2024
Resigned 02 Jul 2024
ABRDN CORPORATE SECRETARY LIMITED
George Street, EdinburghEH2 2LL
Corporate secretary
21 May 2024
Resigned 02 Jul 2024
Resigned
BRUST, Benjamin Neal
ResignedGeorge Street, EdinburghEH2 2LL
Born December 1977
Director
Appointed 21 May 2024
Resigned 02 Jul 2024
BRUST, Benjamin Neal
George Street, EdinburghEH2 2LL
Born December 1977
Director
21 May 2024
Resigned 02 Jul 2024
Resigned
MCCULLOCH, Abbie
ResignedBishopsgate, LondonEC2M 4AG
Born February 1997
Director
Appointed 21 May 2024
Resigned 02 Jul 2024
MCCULLOCH, Abbie
Bishopsgate, LondonEC2M 4AG
Born February 1997
Director
21 May 2024
Resigned 02 Jul 2024
Resigned
NAGLIS, Russell Adrian
ResignedSt. Andrews Road, HuddersfieldHD1 6NA
Born March 1991
Director
Appointed 02 Jul 2024
Resigned 29 Oct 2025
NAGLIS, Russell Adrian
St. Andrews Road, HuddersfieldHD1 6NA
Born March 1991
Director
02 Jul 2024
Resigned 29 Oct 2025
Resigned
STEVENS, Neil Martin
ResignedSt. Andrews Road, HuddersfieldHD1 6NA
Born February 1978
Director
Appointed 02 Jul 2024
Resigned 30 Jun 2025
STEVENS, Neil Martin
St. Andrews Road, HuddersfieldHD1 6NA
Born February 1978
Director
02 Jul 2024
Resigned 30 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Simply Biz Limited
ActiveSt. Andrews Road, HuddersfieldHD1 6NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2024
Simply Biz Limited
St. Andrews Road, HuddersfieldHD1 6NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2024
Active
Abrdn Holdings Limited
CeasedGeorge Street, EdinburghEH2 2LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2024
Ceased 02 Jul 2024
Abrdn Holdings Limited
George Street, EdinburghEH2 2LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2024
Ceased 02 Jul 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
5 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 September 2024
5 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2024
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
3 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2024
3 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2024