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

John T.
1 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Roned Holding S.A.
29 June 2018 - 1 October 2019
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
Bmt Llc
29 June 2018 - 1 October 2019
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
John T.
6 July 2017 - 29 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(PSC08) Notification of a person with significant control statement
filed on: 11th, March 2020 | persons with significant control
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