# 2san Global Limited

## Details

- **Company number:** [12620104](https://find-and-update.company-information.service.gov.uk/company/12620104)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2020
- **Registered office:** UNIT 11 CARNFORTH BUSINESS PARK, OAKWOOD WAY, CARNFORTH, LA5 9FD
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDER, Daniel | director | 11 Jan 2021 |  |
| CALDER, Greg | director | 26 May 2020 |  |
| WHILEY, Simon | director | 26 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

2san Global Limited → [2 San Global Holdings Ltd](/company/13476087)




## Directors' other companies

- [WHILEY, Simon](/person/6979132) - director at [The Hardwood Floor Store Limited](/company/12773924)



## Companies at the same address

- [2 San Global Holdings Ltd](/company/13476087) (13476087)
- [Hfsco Limited](/company/10245545) (10245545)
- [SDR Investments Holdings Limited](/company/16128147) (16128147)
- [SJG Partnership Limited](/company/13832716) (13832716)