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 - LONDON

This company is listed in the following categories:
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

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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

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