XPAND HOLDINGS LIMITED

XPAND HOLDINGS LIMITED is an active private limited company, incorporated on 30 May 2018. The nature of the business includes Sea and coastal freight water transport and one other classification. The company's registered office is on Crabtree Road, Egham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. XPAND HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 ESSENCE HOUSE CRABTREE ROAD
Address Line 2	THORPE INDUSTRIAL ESTATE
Post Town	EGHAM
Country	ENGLAND
Postcode	TW20 8RN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	27/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

50200 - Sea and coastal freight water transport

51210 - Freight air transport

Company Name History

From incorporation onwards:

XPAND HOLDINGS LIMITED

Directors

(The company's officers)

MR NIGEL GEORGE CLARK

(~54 year old British national)

2 ESSENCE HOUSE CRABTREE ROAD, THORPE INDUSTRIAL ESTATE, EGHAM, TW20 8RN, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2019

MR DAVID OSBORN

(~47 year old British national)

2 ESSENCE HOUSE CRABTREE ROAD, THORPE INDUSTRIAL ESTATE, EGHAM, TW20 8RN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/05/2018

Shareholders

(Persons of Significant Control)

Mr David Osborn

(~47 year old British national)

2 Essence House, Crabtree Road, Thorpe Industrial Estate, Egham, TW20 8RN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/05/2018

Connections

(Shared officers)

AGENCY SECTOR MANAGEMENT (U.K.) LIMITED

MR NIGEL GEORGE CLARK

JUNO SOURCING LIMITED

MR DAVID OSBORN

XPAND LOGISTICS LIMITED

MR NIGEL GEORGE CLARK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)