EXTRINSICA GLOBAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXTRINSICA GLOBAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXTRINSICA GLOBAL HOLDINGS LIMITED was incorporated 7 years ago on 02/05/2017 and has the registered number: 10748417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXTRINSICA GLOBAL HOLDINGS LIMITED was incorporated 7 years ago on 02/05/2017 and has the registered number: 10748417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXTRINSICA GLOBAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR 11-21
LONDON
EC2A 4JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON KEITH SMITH | Aug 1959 | British | Director | 2017-05-02 | CURRENT |
MS LUCY REBECCA DIMES | Mar 1966 | British | Director | 2023-09-18 | CURRENT |
MR SCOTT THOMAS CUNNINGHAM | Mar 1971 | British | Director | 2023-06-02 | CURRENT |
JULIE BROWN | Secretary | 2023-06-02 | CURRENT | ||
MR MICHAEL SPEARING | Jan 1966 | British | Director | 2017-08-25 UNTIL 2023-06-02 | RESIGNED |
NICHOLAS ALEXANDER SMITH | Oct 1982 | British | Director | 2017-08-25 UNTIL 2023-06-02 | RESIGNED |
MICHAEL ROGERS | Jan 1965 | British | Director | 2018-11-08 UNTIL 2023-06-02 | RESIGNED |
MRS CAROLYN MOORE | Sep 1964 | British | Director | 2017-08-25 UNTIL 2019-05-17 | RESIGNED |
MR JOSEPH KNOPFLER | Nov 1987 | British | Director | 2017-08-22 UNTIL 2023-06-02 | RESIGNED |
MR WILLIAM JOHN HITCHENS | Dec 1949 | British | Director | 2017-08-25 UNTIL 2023-06-02 | RESIGNED |
MR DAVID ROBYN GORDON-SMITH | Jun 1967 | British | Director | 2017-05-02 UNTIL 2023-06-02 | RESIGNED |
MR REECE GARETHE DONOVAN | May 1970 | British | Director | 2023-06-02 UNTIL 2023-09-15 | RESIGNED |
KERIL SMITH | Secretary | 2017-09-13 UNTIL 2023-06-02 | RESIGNED | ||
OHS SECRETARIES LIMITED | Corporate Secretary | 2020-02-03 UNTIL 2023-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iomart Group Plc | 2023-06-02 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Keith Smith | 2017-05-02 - 2017-08-22 | 8/1959 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-02 | 31-03-2023 | 97,369 Cash 2,698,879 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-24 | 31-03-2022 | 305,290 Cash 2,918,877 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-31 | 31-03-2021 | 76 Cash 2,081,141 equity |