OpenCompanies

2san Global Limited

Company number
12620104
Status
Active
Type
Private Limited Company
Incorporated
26 May 2020
Nature of business
Non-specialised wholesale trade

Registered office

Unit 11 Carnforth Business Park
Oakwood Way
Carnforth
LA5 9FD

Control

NameNature of controlNotifiedCeased
Dean Athol Hales Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
26 May 2020 20 Dec 2022
Shavano Park Investments Pty Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Dec 2022 3 Jan 2023
Mr Simon Whiley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Dec 2022 3 Jan 2023
2 San Global Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jan 2023

Accounts

Year ended Net assets Cash Employees
29 Dec 2024 - £706,468 8
29 Dec 2022 -£1,149,107 £4,347,143 2
31 Dec 2020 - £351,956 2

Connections

Owned by

2san Global Limited → 2 San Global Holdings Ltd

Companies at the same address

Data