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Companies House/Carnforth/Company profile

2 SAN GLOBAL HOLDINGS LTD

Active
13476087·incorporated 2021-06-24

2 SAN GLOBAL HOLDINGS LTD is an active UK private limited company, incorporated on 24 June 2021 at Companies House (number 13476087; OpenRegistry canonical ID GB-13476087-2-san-global-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,439 active companies registered in Carnforth (postcode LA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-24
Registered Address
UNIT 11 CARNFORTH BUSINESS PARK, OAKWOOD WAY, CARNFORTH, LA5 9FD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

2 SAN GLOBAL HOLDINGS LTD has 1 person with significant control on file:

  • Mr Dean Athol Hales born 1982 resident in Australia, Australian national. Notified 2023-01-03.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Simon Whiley born 1976 resident in England, British national. Notified 2021-06-24. Ceased 2023-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-02-01. Ceased 2023-07-04.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Carnforth: