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Company number
12620104

2SAN GLOBAL LIMITED

Active
✓ Active company on the official register. Next accounts due 29 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
2SAN GLOBAL LIMITED
Company number
12620104
Registered office
UNIT 11 CARNFORTH BUSINESS PARK, OAKWOOD WAY, CARNFORTH, LA5 9FD, ENGLAND · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
29 Sept 2026
Accounts — last made up to
29 Dec 2024
Confirmation statement — next due
08 Jun 2026
Confirmation statement — last
25 May 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

2 San Global Holdings
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/01/2023
Dean Athol Hales
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 26/05/2020
Mr Simon Whiley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/12/2022
Shavano Park Investments Pty Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/12/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/01/2023
Dean Athol Hales
born 08/1982 · Australia owns 25–50% of shares · holds 25–50% of votes Control ended 20/12/2022
Mr Simon Whiley
born 08/1976 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/01/2023 Controls 6 companies
Shavano Park Investments Pty Ltd name only
owns 25–50% of shares · holds 25–50% of votes Control ended 03/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/01/2023 Person with significant control ceased Shavano Park Investments Pty Ltd
03/01/2023 Person with significant control ceased Mr Simon Whiley
03/01/2023 Person with significant control added 2 San Global Holdings
20/12/2022 Person with significant control ceased Dean Athol Hales
20/12/2022 Person with significant control added Shavano Park Investments Pty Ltd
20/12/2022 Person with significant control added Mr Simon Whiley
26/05/2020 Person with significant control added Dean Athol Hales

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -3,057 -2,869
Employees (avg) 3
▼ 62.5%
8

Documents for 2SAN GLOBAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

2San Global Limited — LA5 9FD
Tier 2 · renews 22/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of 2SAN GLOBAL LIMITED?
According to the official registry, the company number of 2SAN GLOBAL LIMITED is 12620104.
Where is 2SAN GLOBAL LIMITED registered?
The registered office is UNIT 11 CARNFORTH BUSINESS PARK, OAKWOOD WAY, CARNFORTH, LA5 9FD, ENGLAND.
What is the SIC code of 2SAN GLOBAL LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls 2SAN GLOBAL LIMITED?
2 San Global Holdings is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 2SAN GLOBAL LIMITED due?
The next annual accounts are due by 29 September 2026, and the last accounts were made up to 29 December 2024.

About 2SAN GLOBAL LIMITED (12620104)

2SAN GLOBAL LIMITED is a private limited company incorporated on 26 May 2020 and registered in the United Kingdom under company number 12620104. Its registered office is at UNIT 11 CARNFORTH BUSINESS PARK, OAKWOOD WAY, CARNFORTH, LA5 9FD, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 29 December 2024. , and the person with significant control is 2 San Global Holdings. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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