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Sq Finance No 2 Limited

02855059

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 20/09/1993

Previously known as

Dailyframe Services Limited · until 26/10/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Edward Alexander Gretton

director · Since 02/06/2008

British · England · Age 55

Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

British · England · Age 51

Robert Charles Dowley

director · Since 09/12/2013

British · England · Age 53

Wendy Fiona Rogers

secretary · Since 10/03/2016

Alfredo Quilez Somolinos

director · Since 06/09/2021

Spanish · England · Age 58

Former

Instant Companies Limited

corporate nominee director · Resigned 12/10/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/10/1993

Martin Charles Murray

director · Resigned 26/10/1993

Graham Dransfield

director · Resigned 26/10/1993

Charles William Hamshaw Thomas

director · Resigned 26/10/1993

Roger Thomas Virley Tyson

secretary · Resigned 26/10/1993

John Richard Phillips

director · Resigned 31/03/1994

Clifford Derrick Wingate Davis

secretary · Resigned 17/10/1994

Clifford Derrick Wingate Davis

director · Resigned 17/10/1994

Simon Peter Allport

director · Resigned 17/10/1994

Roger Thomas Virley Tyson

secretary · Resigned 30/09/1996

Martin Charles Murray

director · Resigned 30/09/1996

Samantha Jane Hurrell

director · Resigned 22/10/1999

Kenneth John Ludlam

director · Resigned 28/05/2003

Justin Richard Read

director · Resigned 28/05/2003

Andrew Christopher Bolter

director · Resigned 01/12/2005

Nicholas Swift

director · Resigned 01/06/2007

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

David John Egan

director · Resigned 16/06/2008

Elliot John Laurie

director · Resigned 16/06/2008

Ruth Coulson

director · Resigned 20/06/2008

Graham Dransfield

director · Resigned 30/06/2008

Graham Dransfield

secretary · Resigned 30/06/2008

Richard Robert Gimmler

director · Resigned 30/12/2009

Christian Leclercq

director · Resigned 31/03/2010

Benjamin John Guyatt

director · Resigned 01/06/2011

Seyda Pirinccioglu

director · Resigned 31/08/2013

Roger Thomas Virley Tyson

secretary · Resigned 10/03/2016

David Jonathan Clarke

director · Resigned 01/12/2016

Carsten Matthias Wendt

director · Resigned 06/09/2021

Persons with Significant Control

Hanson International Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 2361303 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Second Floor, Arena Court
2026-06-09

SECOND FLOOR, ARENA COURT

post townMaidenhead
2026-06-09

MAIDENHEAD

officer appointedROGERS, Wendy Fiona
2026-06-09
officer appointedBENNING-PRINCE, Nicholas Arthur Dawe, Mr.
2026-06-09
officer appointedDOWLEY, Robert Charles
2026-06-09
officer appointedGRETTON, Edward Alexander
2026-06-09
officer appointedQUILEZ SOMOLINOS, Alfredo
2026-06-09