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2SAN GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2san Global Limited. The company was founded 4 years ago and was given the registration number 12620104. The firm's registered office is in CARNFORTH. You can find them at Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:2SAN GLOBAL LIMITED
Company Number:12620104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England, LA5 9FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

2 San Global Holdings
Notified on:03 January 2023
Status:Active
Country of residence:England
Address:Unit 11, Oakwood Way, Carnforth, England, LA5 9FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Whiley
Notified on:20 December 2022
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England, LA5 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shavano Park Investments Pty Ltd
Notified on:20 December 2022
Status:Active
Country of residence:Australia
Address:2a Hope Street Ermington, 2115, New South Wales, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dean Athol Hales
Notified on:26 May 2020
Status:Active
Date of birth:August 1982
Nationality:Australian
Country of residence:England
Address:Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England, LA5 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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