3SIXTY RESTAURANTS LIMITED
Overview
| Company Name | 3SIXTY RESTAURANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07540663 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3SIXTY RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is 3SIXTY RESTAURANTS LIMITED located?
| Registered Office Address | 27 Fleet Street B3 1JP Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3SIXTY RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (2237) LIMITED | Feb 23, 2011 | Feb 23, 2011 |
What are the latest accounts for 3SIXTY RESTAURANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for 3SIXTY RESTAURANTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for 3SIXTY RESTAURANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 28, 2024 | 16 pages | AA | ||
legacy | 194 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Nelson as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christian Hopkins as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Full accounts made up to Oct 01, 2023 | 26 pages | AA | ||
Termination of appointment of Alison Jane Margaret Hughes as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2023 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2024 to Sep 30, 2023 | 4 pages | AA01 | ||
Group of companies' accounts made up to Mar 26, 2023 | 38 pages | AA | ||
Cessation of Andre Hoffman as a person with significant control on Jun 18, 2023 | 1 pages | PSC07 | ||
Change of details for Mitchells & Butlers Retail (No2) Limited as a person with significant control on Jun 18, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 1st Floor St Georges House St Georges Road Bolton BL1 2DD to 27 Fleet Street Birmingham B3 1JP on Jul 14, 2023 | 1 pages | AD01 | ||
Termination of appointment of Nicholas Anthony Beart as a director on Jun 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adrian Mark Abbey as a director on Jun 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Julie Nicole Leigh as a secretary on Jun 18, 2023 | 1 pages | TM02 | ||
Termination of appointment of Julie Nicole Leigh as a director on Jun 18, 2023 | 1 pages | TM01 | ||
Appointment of Ms Denise Patricia Burton as a secretary on Jun 18, 2023 | 2 pages | AP03 | ||
Termination of appointment of James Michael Alexander Horler as a director on Jun 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew William Vaughan as a director on Jun 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Lee Jonathan Miles as a director on Jun 18, 2023 | 2 pages | AP01 | ||
Appointment of Ms Susan Katrina Martindale as a director on Jun 18, 2023 | 2 pages | AP01 | ||
Who are the officers of 3SIXTY RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Denise Patricia | Secretary | Fleet Street B3 1JP Birmingham 27 England | 311263340001 | |||||||||||
| FREEMAN, Andrew David | Director | Fleet Street B3 1JP Birmingham 27 England | United Kingdom | British | 300077460001 | |||||||||
| MARTINDALE, Susan Katrina | Director | Fleet Street B3 1JP Birmingham 27 England | United Kingdom | British | 154582160002 | |||||||||
| MILES, Lee Jonathan | Director | Fleet Street B3 1JP Birmingham 27 England | United Kingdom | British | 154020140001 | |||||||||
| VAUGHAN, Andrew William | Director | Fleet Street B3 1JP Birmingham 27 England | United Kingdom | British | 311263250001 | |||||||||
| LEIGH, Julie Nicole | Secretary | St Georges Road BL1 2DD Bolton 1st Floor St Georges House England | 198168840001 | |||||||||||
| POWELL, Matthew David | Secretary | St. Georges Road BL1 2DD Bolton 2nd Floor, St George's House England | 158015840001 | |||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| ABBEY, Adrian Mark | Director | St Georges Road BL1 2DD Bolton 1st Floor St Georges House England | United Kingdom | British | 78951280002 | |||||||||
| BEART, Nicholas Anthony | Director | St Georges Road BL1 2DD Bolton 1st Floor St Georges House England | United Kingdom | British | 69274920006 | |||||||||
| GOTTLIEB, Michael | Director | St Georges Road BL1 2DD Bolton 1st Floor St Georges House England | England | British | 14150010002 | |||||||||
| HOPKINS, Christian | Director | Fleet Street B3 1JP Birmingham Mitchells & Butlers Plc, 27 England | England | British | 248192360001 | |||||||||
| HORLER, James Michael Alexander | Director | St Georges Road BL1 2DD Bolton 1st Floor St Georges House England | United Kingdom | British | 121012810004 | |||||||||
| HUGHES, Alison Jane Margaret | Director | Fleet Street B3 1JP Birmingham 27 England | England | British | 300077630001 | |||||||||
| JOHNSON, Luke Oliver | Director | St Georges Road BL1 2DD Bolton 1st Floor St Georges House England | England | British | 141745230001 | |||||||||
| LEIGH, Julie Nicole | Director | St Georges Road BL1 2DD Bolton 1st Floor St Georges House England | England | British | 74802930003 | |||||||||
| NELSON, Martin | Director | 27 Fleet Street B3 1JP Birmingham Mitchells & Butlers Retail Limited United Kingdom | United Kingdom | British | 249322120001 | |||||||||
| POWELL, Matthew David | Director | Floor Huntingdon House Princess Street BL1 1EJ Bolton 4th Lancashire United Kingdom | England | British | 125692100001 | |||||||||
| TAGER, Joseph Peter | Director | St Georges Road BL1 2DD Bolton 1st Floor St Georges House England | United Kingdom | British | 106126010003 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of 3SIXTY RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitchells & Butlers Retail (No2) Limited | Aug 01, 2018 | Fleet Street B3 1JP Birmingham 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andre Hoffman | Apr 06, 2016 | 30-32 New Street JE1 8FT St Helier Charles Bisson House Jersey | Yes | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luke Johnson | Apr 06, 2016 | 31 North Row W1K 6DA London Risk Capital Partners Llp England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Tourtoulen Limited | Apr 06, 2016 | New Street JE1 8FT St Hellier Second Floor, Charles Bisson House, Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0