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XTEND TRADING NO.2 LIMITED

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

This company is commonly known as Xtend Trading No.2 Limited. The company was founded 7 years ago and was given the registration number 10853429. The firm's registered office is in PENZANCE. You can find them at Penhall, Castle Road, Penzance, Cornwall. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:XTEND TRADING NO.2 LIMITED
Company Number:10853429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66210 - Risk and damage evaluation
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Penhall, Castle Road, Penzance, Cornwall, England, TR18 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhall, Castle Road, Penzance, England, TR18 2AX

Director29 June 2018Active
Penhall, Castle Road, Penzance, England, TR18 2AX

Director21 February 2020Active
Penhall, Castle Road, Penzance, England, TR18 2AX

Director29 June 2018Active
Ks,, Woodlands Court, Truro, United Kingdom, TR4 9NH

Director06 July 2017Active
Lanherne, Meaver Road, Mullion, Helston, England, TR12 7DN

Director07 June 2018Active

People with Significant Control

Mr Edward Lee Torres
Notified on:11 August 2021
Status:Active
Date of birth:May 1958
Nationality:American
Country of residence:England
Address:Penhall, Castle Road, Penzance, England, TR18 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rene Marinus Boumans
Notified on:10 August 2021
Status:Active
Date of birth:August 1954
Nationality:Dutch
Country of residence:England
Address:Penhall, Castle Road, Penzance, England, TR18 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Brent Thomas
Notified on:01 October 2019
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Penhall, Castle Road, Penzance, England, TR18 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Roned Holding S.A.
Notified on:29 June 2018
Status:Active
Country of residence:Luxembourg
Address:15, Rue Jean - Pierre Sauvage, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Bmt Llc
Notified on:29 June 2018
Status:Active
Country of residence:United States
Address:401, Eucalyptus Drive, Redlands, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Brent Thomas
Notified on:06 July 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Ks,, Woodlands Court, Truro, United Kingdom, TR4 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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