Xtend Trading No.2 Limited (Companies House Registration Number 10853429) is a private limited company legally formed on 2017-07-06 originating in England. The business has its registered office at Penhall, Castle Road, Penzance TR18 2AX. Xtend Trading No.2 Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management", SIC: 66190 - "activities auxiliary to financial intermediation n.e.c.", SIC: 64999 - "financial intermediation not elsewhere classified".
Company details
| Name | Xtend Trading No.2 Limited |
| Number | 10853429 |
| Date of Incorporation: | 2017/07/06 |
| End of financial year: | 31 July |
| Address: | Penhall, Castle Road, Penzance, TR18 2AX |
| SIC code: |
70229 - Management consultancy activities other than financial management 66190 - Activities auxiliary to financial intermediation n.e.c. 64999 - Financial intermediation not elsewhere classified 66210 - Risk and damage evaluation |
Moving on to the 3 directors that can be found in the above-mentioned company, we can name: John T. (in the company from 21 February 2020), Rene B. (appointment date: 29 June 2018), Edward T. (appointed on 29 June 2018). The official register lists 4 persons of significant control, namely: John T. owns over 3/4 of shares, 3/4 to full of voting rights, Roned Holding S.A. can be found at Rue Jean - Pierre Sauvage, L-2514, Luxembourg. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Bmt Llc can be found at Eucalyptus Drive, Redlands, Ca 92373. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 15 Rue Jean - Pierre Sauvage, L-2514, Luxembourg, Luxembourg |
| Legal authority | Laws Of Luxembourg |
| Legal form | Socie'Te' Anonyme |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce, Luxembourg |
| Registration number | B 84955 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | 401 Eucalyptus Drive, Redlands, Ca 92373, United States |
| Legal authority | Laws Of The State Of Delaware, United States |
| Legal form | Limited Liability Company |
| Country registered | State Of Delaware, United States |
| Place registered | Delaware Corporate Register |
| Registration number | 120645129 - 5160748 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(PSC08) Notification of a person with significant control statement filed on: 11th, March 2020 | persons with significant control |
Free Download
(2 pages)
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