OpenCompanies

Xtend Trading No.2 Limited

Company number
10853429
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2017
Nature of business
Financial intermediation not elsewhere classified
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

Officers

NameRoleAppointedResigned
PUNTER, Jill Annette Director 6 Jul 2017 8 Jun 2018
THOMAS, John Brent Director 7 Jun 2018 29 Jun 2018
THOMAS, John Brent Director 21 Feb 2020
TORRES, Edward Lee Director 29 Jun 2018
BOUMANS, Rene Marinus Director 29 Jun 2018

Control

NameNature of controlNotifiedCeased
Mr John Brent Thomas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jul 2017 29 Jun 2018
Roned Holding S.A. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 29 Jun 2018 1 Oct 2019
Bmt Llc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Jun 2018 1 Oct 2019
Mr John Brent Thomas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2019 11 Aug 2021
Mr Edward Lee Torres For Marcial Family Trust Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 11 Aug 2021
Mr Rene Marinus Martinus Boumans Ownership Of Shares 25 To 50 Percent 10 Aug 2021

Accounts

Year ended Net assets Employees
31 Jul 2026 £52,000 0
31 Jul 2025 £52,000 0
31 Jul 2024 £52,000 0
31 Jul 2023 £52,000 0
31 Jul 2022 - -
31 Jul 2021 £52,000 0
31 Jul 2020 £48,000 0
31 Jul 2019 £10 -
31 Jul 2018 £10 -

Connections

Companies at the same address

Data