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 - LONDON

This company is listed in the following categories:
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)

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

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