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Nom

Xpanse Limited
Adresse
Royal Pavilion
Wellesley Road
Aldershot
GU11 1PZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04163382 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Xchanging Holdings Limited Status: Active Notified: 21/11/2016 Companies House Number: 05983022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Eales, Hugo Martin Aldershot, Hampshire, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 02/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Woodfine, Michael Charles Aldershot, Hampshire, United Kingdom Status: Active Notified: 23/05/2016 Date of Birth: 12/1971 Occupation: Solictor Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, David William Hart Aldershot, United Kingdom Status: Ceased Notified: 23/01/2017 Ceased: 07/04/2017 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Halbard, Christopher Neal Aldershot, United Kingdom Status: Ceased Notified: 07/04/2020 Ceased: 10/04/2024 Date of Birth: 11/1966 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB INS-Sure Holdings Limited Status: Active Notified: 21/11/2016 Companies House Number: 04202239 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Xchanging (Rebus) Pension Trustees Limited Status: Active Notified: 21/11/2016 Companies House Number: 06760542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Xchanging Broking Services Limited Status: Active Notified: 21/11/2016 Companies House Number: 05879221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Xchanging Global Insurance Systems Limited Status: Active Notified: 21/11/2016 Companies House Number: 03720091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Xchanging Resourcing Services Limited Status: Active Notified: 21/11/2016 Companies House Number: 04017590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •