Introduction
Watch Company
X
XPAND HOLDINGS LIMITED
XPAND HOLDINGS LIMITED is an active company incorporated on 30 May 2018 with the registered office located in Egham. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport and 1 other business activity. XPAND HOLDINGS LIMITED was registered 7 years ago.(SIC: 50200, 51210)
Status
active
Active since 7 years ago
Company No
11387877
LTD Company
Age
7 Years
Incorporated 30 May 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
2 Essence House Crabtree Road Thorpe Industrial Estate Egham, TW20 8RN,
Previous Addresses
Pdt Solicitors Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD United Kingdom
From: 30 May 2018To: 20 June 2019
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARK, Nigel George
ActiveCrabtree Road, EghamTW20 8RN
Born May 1969
Director
Appointed 01 Jun 2019
CLARK, Nigel George
Crabtree Road, EghamTW20 8RN
Born May 1969
Director
01 Jun 2019
Active
OSBORN, David
ActiveCrabtree Road, EghamTW20 8RN
Born August 1976
Director
Appointed 30 May 2018
OSBORN, David
Crabtree Road, EghamTW20 8RN
Born August 1976
Director
30 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Osborn
ActiveCrabtree Road, EghamTW20 8RN
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2018
Mr David Osborn
Crabtree Road, EghamTW20 8RN
Born August 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2018
Active
Filing History
29
Description
Type
Date Filed
Document
20 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2019
15 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 March 2019