EXPALKAN II CLOSED SCHEME LIMITED

Key Data

Status

Active

Company No.

08559472

Incorporation date

06/06/2013

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2013)

27/11/2025

Director's details changed for Petrus Jacobus Antonius Kazius on 2025-11-27

View PDF (2 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

16/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

08/05/2024

Appointment of Petrus Jacobus Antonius Kazius as a director on 2024-05-01

View PDF (2 pages)

08/05/2024

Termination of appointment of Eduard Eric Van Rhede Van Der Kloot as a director on 2024-05-01

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

08/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

09/03/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

28/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (5 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

28/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

28/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (212 pages)

28/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

28/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

07/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

07/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

07/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

02/07/2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-02

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-01-25

View PDF (3 pages)

21/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

21/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (193 pages)

21/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (4 pages)

10/06/2020

Director's details changed for Harm Geert Noppers on 2013-06-06

View PDF (2 pages)

28/01/2020

Statement of capital following an allotment of shares on 2020-01-27

View PDF (3 pages)

23/08/2019

Statement of capital following an allotment of shares on 2019-07-25

View PDF (3 pages)

17/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (5 pages)

09/05/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

09/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (175 pages)

09/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

09/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

09/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

01/02/2019

Statement of capital following an allotment of shares on 2019-01-22

View PDF (3 pages)

17/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (17 pages)

17/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (172 pages)

17/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

17/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

13/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (5 pages)

23/02/2018

Statement of capital following an allotment of shares on 2018-02-20

View PDF (3 pages)

15/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

30/05/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (19 pages)

30/05/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (143 pages)

30/05/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (2 pages)

30/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

20/07/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (16 pages)

20/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (142 pages)

20/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

20/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (4 pages)

03/12/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (4 pages)

14/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

14/07/2015

Director's details changed for Eduard Eric Van Rhede Van Der Kloot on 2015-06-05

View PDF (2 pages)

14/07/2015

Director's details changed for Harm Geert Noppers on 2015-06-05

View PDF (2 pages)

29/06/2015

Audit exemption subsidiary accounts made up to 2014-06-30

View PDF (15 pages)

29/06/2015

Audit exemption statement of guarantee by parent company for period ending 30/06/14

View PDF (2 pages)

11/06/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (137 pages)

11/06/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (2 pages)

29/05/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (1 pages)

29/05/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (1 pages)

01/05/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (137 pages)

01/05/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (1 pages)

25/03/2015

Termination of appointment of Nicolaas Johannes Maria Kramer as a director on 2015-01-23

View PDF (1 pages)

25/03/2015

Appointment of Eduard Eric Van Rhede Van Der Kloot as a director on 2015-01-23

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

06/06/2013

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kazius, Petrus Jacobus Antonius	Director	01/05/2024 - Present	-
Van Rhede Van Der Kloot, Eduard Eric	Director	23/01/2015 - 01/05/2024	-
Noppers, Harm Geert	Director	06/06/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EXPALKAN II CLOSED SCHEME LIMITED

EXPALKAN II CLOSED SCHEME LIMITED is an(a) Active company incorporated on 06/06/2013 with the registered office located at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPALKAN II CLOSED SCHEME LIMITED?

EXPALKAN II CLOSED SCHEME LIMITED is currently Active. It was registered on 06/06/2013 .

Where is EXPALKAN II CLOSED SCHEME LIMITED located?

EXPALKAN II CLOSED SCHEME LIMITED is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does EXPALKAN II CLOSED SCHEME LIMITED do?

EXPALKAN II CLOSED SCHEME LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for EXPALKAN II CLOSED SCHEME LIMITED?

The latest filing was on 27/11/2025: Director's details changed for Petrus Jacobus Antonius Kazius on 2025-11-27.