Xpanse No. 2 Limited

Active04290573 Private limited company
Incorporated
20 September 2001 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
110 Pinehurst Road
Farnborough Business Park
Farnborough
GU14 7BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
30 June 2026
Appointed Mosvick, Mitchell Aaron as Director
30 June 2026
Resigned Woodfine, Michael Charles as Director
25 July 2024
Resigned Eales, Hugo Martin as Director
24 June 2024
Appointed Brabin, Lawrence Michael as Director
15 July 2022
Resigned Turpie, Steven James as Director
21 January 2022
Appointed Eales, Hugo Martin as Director
21 January 2022
Resigned Halbard, Christopher Neal as Director
7 April 2020
Appointed Halbard, Christopher Neal as Director
7 April 2020
Resigned Gough, Tina Anne as Director
4 March 2020
Appointed Turpie, Steven James as Director
26 February 2020
Resigned Majed, Maruf Ahmad as Director
31 March 2018
Resigned Wilson, Nicholas Anthony as Director
31 March 2018
Appointed Majed, Maruf Ahmad as Director
9 June 2017
Appointed Wilson, Nicholas Anthony as Director
9 June 2017
Appointed Gough, Tina Anne as Director
7 April 2017
Resigned Gray, David William Hart as Director
23 January 2017
Appointed Gray, David William Hart as Director
23 January 2017
Resigned Loria, Giovanni as Director
23 January 2017
Resigned Wilson, Craig Alaister as Director
18 July 2016
Appointed Loria, Giovanni as Director
24 June 2016
Resigned Pickett, Mark Jeremy as Director
16 June 2016
Appointed Wilson, Craig Alaister as Director
23 May 2016
Appointed Woodfine, Michael Charles as Director
23 May 2016
Resigned Gregory, James Edward as Director
23 May 2016
Appointed Pickett, Mark Jeremy as Director
29 April 2016
Resigned Fussell, Christopher Mark as Director
21 January 2015
Resigned Whitaker, Gary Neville as Director
21 January 2015
Appointed Fussell, Christopher Mark as Director
29 June 2012
Appointed Gregory, James Edward as Director
9 March 2012
Resigned Alibhai, Moeez Mustafa as Director
14 July 2011
Appointed Alibhai, Moeez Mustafa as Director
12 July 2011
Resigned Fisher, Darren Michael as Director
22 January 2010
Resigned Gallagher, Anthony James as Secretary
6 June 2008
Resigned Andrews, David William as Director
6 June 2008
Appointed Whitaker, Gary Neville as Director
6 June 2008
Appointed Fisher, Darren Michael as Director
6 June 2008
Resigned Browne, Adele Theresa as Director
31 December 2007
Appointed Gallagher, Anthony James as Secretary
31 December 2007
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
19 October 2001
Appointed Browne, Adele Theresa as Director
19 October 2001
Appointed Andrews, David William as Director
16 October 2001
Resigned Layton, Matthew Robert as Nominee Director
16 October 2001
Resigned Richards, Martin Edgar as Nominee Director
20 September 2001
Appointed Layton, Matthew Robert as Nominee Director
20 September 2001
Appointed Richards, Martin Edgar as Nominee Director
20 September 2001
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05983022

Holdings 1

Companies where Xpanse No. 2 Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings 133

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates20 September 2026
30 June 2026Appointment of a director
30 June 2026Termination of appointment of a director
26 November 2025Full accounts31 March 2025
24 September 2025Confirmation statement with no updates20 September 2025
Show all 133 filings

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