EXTRA UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXTRA UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXTRA UK HOLDINGS LIMITED was incorporated 9 years ago on 19/05/2015 and has the registered number: 09597949. The accounts status is FULL and accounts are next due on 30/06/2024.
EXTRA UK HOLDINGS LIMITED was incorporated 9 years ago on 19/05/2015 and has the registered number: 09597949. The accounts status is FULL and accounts are next due on 30/06/2024.
EXTRA UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
40 BANK STREET
LONDON
E14 5NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FL SHELFCO (NO. 3) LIMITED (until 04/08/2015)
FL SHELFCO (NO. 3) LIMITED (until 04/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES NUNN | Nov 1975 | British | Director | 2022-02-14 | CURRENT |
MR JONATHON HOGG | Jul 1975 | British | Director | 2020-05-27 | CURRENT |
MR JAMES DANIEL WILLIAM TONKS | Secretary | 2020-05-27 | CURRENT | ||
MS LINDA MARIE PENNINGTON-BENTON | Mar 1980 | British | Director | 2016-08-01 UNTIL 2020-01-01 | RESIGNED |
MR DAMIAN JOSEPH PETER HART | Aug 1963 | British | Director | 2015-07-31 UNTIL 2022-02-22 | RESIGNED |
MR SIMON DAVID LYELL | Mar 1978 | British | Director | 2015-05-19 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipc Information Systems Uk Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |