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XTEND TRADING NO.2 LIMITED

Active
10853429·incorporated 2017-07-06

XTEND TRADING NO.2 LIMITED is an active UK private limited company, incorporated on 6 July 2017 at Companies House (number 10853429; OpenRegistry canonical ID GB-10853429-xtend-trading-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,553 active companies registered in Penzance, Cornwall (postcode TR18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-06
Registered Address
PENHALL, CASTLE ROAD, PENZANCE, CORNWALL, TR18 2AX, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of XTEND TRADING NO.2 LIMITED

Filings

Check filing history of XTEND TRADING NO.2 LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

XTEND TRADING NO.2 LIMITED has 2 persons with significant control on file:

  • Mr Edward Lee Torres born 1958 resident in United States, American national. Notified 2021-08-11.
    • Owns 25–50% of shares
  • Mr Rene Marinus Boumans born 1954 resident in Netherlands, Dutch national. Notified 2021-08-10.
    • Owns 25–50% of shares
  • The company has contacted the PSC but received no response.

5 historical PSC records have ceased:

  • Mr John Brent Thomas born 1958 resident in England, British national. Notified 2019-10-01. Ceased 2021-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Brent Thomas born 1958 resident in England, British national. Notified 2017-07-06. Ceased 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Roned Holding S.A. (Luxembourg reg. B 84955). Notified 2018-06-29. Ceased 2019-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Bmt Llc (State Of Delaware, United States reg. 120645129 - 5160748). Notified 2018-06-29. Ceased 2019-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-10-01. Ceased 2019-10-01.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Penzance:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10853429.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.