OpenCompanies

Xtend Trading Limited

Company number
08518557
Status
Active
Type
Private Limited Company
Incorporated
7 May 2013
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Risk and damage evaluation
Management consultancy activities other than financial management

Registered office

Penhall
Castle Road
Penzance
TR18 2AX

Control

NameNature of controlNotifiedCeased
Mr John Brent Thomas Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
13 May 2016 29 Jun 2018
Bmt Llc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jun 2018 31 Oct 2019
Roned Holding S.A. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
29 Jun 2018 31 Oct 2019
Mr John Brent Thomas Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Oct 2019 11 Aug 2021
H. Jacobus Gerrit Van Der Waal Ownership Of Shares 25 To 50 Percent 17 Aug 2021
Mr Edward Lee Torres Ownership Of Shares 25 To 50 Percent 11 Aug 2021
Mr Rene Marinus Boumans Ownership Of Shares 25 To 50 Percent 10 Aug 2021

Accounts

Year ended Net assets Employees
31 May 2026 £0 0
31 May 2025 £0 0
31 May 2024 £0 0
31 May 2023 £0 0
31 May 2022 £0 0
31 May 2021 £0 0
31 May 2020 £0 0
31 May 2019 £0 -
31 May 2018 £0 -
31 May 2017 £157 -
31 May 2016 - -
31 May 2015 - -
31 May 2014 - -

Connections

Companies at the same address

Data