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XPAND HOLDINGS LIMITED

XPAND HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXPAND HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11387877
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XPAND HOLDINGS LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage
    • Freight air transport (51210) / Transportation and storage

    Where is XPAND HOLDINGS LIMITED located?

    Registered Office Address
    2 Essence House Crabtree Road
    Thorpe Industrial Estate
    TW20 8RN Egham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XPAND HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for XPAND HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for XPAND HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    		36 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		35 pagesAA

    Change of details for Mr David Osborn as a person with significant control on Jun 20, 2024

    		2 pagesPSC04

    Director's details changed for Mr David Osborn on Jun 20, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		35 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		35 pagesAA

    Confirmation statement made on Jun 12, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Nigel George Clark on Jun 14, 2022

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Jun 30, 2021

    		36 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		33 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr David Osborn as a person with significant control on May 30, 2018

    		2 pagesPSC04

    Second filing of a statement of capital following an allotment of shares on Oct 26, 2018

    • Capital: GBP 200
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 26, 2018

    • Capital: GBP 90
    		7 pagesRP04SH01

    Group of companies' accounts made up to Jun 30, 2019

    		35 pagesAA

    Registered office address changed from Pdt Solicitors Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD United Kingdom to 2 Essence House Crabtree Road Thorpe Industrial Estate Egham TW20 8RN on Jun 20, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 12, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Nigel George Clark as a director on Jun 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of XPAND HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Nigel George
    Crabtree Road
    Thorpe Industrial Estate
    TW20 8RN Egham
    2 Essence House
    England
    		Director
    Crabtree Road
    Thorpe Industrial Estate
    TW20 8RN Egham
    2 Essence House
    England
    		EnglandBritish191591090002
    OSBORN, David
    Crabtree Road
    Thorpe Industrial Estate
    TW20 8RN Egham
    2 Essence House
    England
    		Director
    Crabtree Road
    Thorpe Industrial Estate
    TW20 8RN Egham
    2 Essence House
    England
    		United KingdomBritish161151860003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XPAND HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Osborn
    Crabtree Road
    Thorpe Industrial Estate
    TW20 8RN Egham
    2 Essence House
    England
    		May 30, 2018
    Crabtree Road
    Thorpe Industrial Estate
    TW20 8RN Egham
    2 Essence House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0