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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDER, Daniel | Director | 11 Jan 2021 | |
| WHILEY, Simon | Director | 26 May 2020 | |
| CALDER, Greg | Director | 26 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Simon Whiley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2022 | 3 Jan 2023 |
| Shavano Park Investments Pty Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2022 | 3 Jan 2023 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2025 | -£3,823,449 | £59,190 | 3 |
| 29 Dec 2024 | - | £706,468 | 8 |
| 29 Dec 2023 | - | - | - |
| 29 Dec 2022 | -£1,149,107 | £4,347,143 | 2 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | £351,956 | 2 |
Connections
Owned by
2san Global Limited → 2 San Global Holdings Ltd
Directors’ other companies
- WHILEY, Simon - Director at The Hardwood Floor Store Limited
Companies at the same address
- 2 San Global Holdings Ltd (13476087)
- Hfsco Limited (10245545)
- SDR Investments Holdings Limited (16128147)
- SJG Partnership Limited (13832716)