2 San Global Holdings Ltd is a private limited company located at Unit 11 Carnforth Business Park, Oakwood Way, Carnforth LA5 9FD. Incorporated on 2021-06-24, this 2-year-old company is run by 3 directors.
Director Simon W., appointed on 24 June 2021. Director Daniel C., appointed on 24 June 2021. Director Greg C., appointed on 24 June 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-05-31 and the deadline for the next filing is 2024-06-14. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 11 Carnforth Business Park |
| Office Address2 | Oakwood Way |
| Town | Carnforth |
| Post code | LA5 9FD |
| Country of origin | United Kingdom |
| Registration Number | 13476087 |
| Date of Incorporation | Thu, 24th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 24 June 2021
Position: Director
Appointed: 24 June 2021
Position: Director
Appointed: 24 June 2021
The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Simon W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Simon W.
| Notified on | 24 June 2021 |
| Ceased on | 3 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/05/31 filed on: 4th, July 2023 |
confirmation statement | Free Download (6 pages) |
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