EXTREME GROUP HOLDINGS LIMITED - HITCHIN


Company Profile Company Filings

Overview

EXTREME GROUP HOLDINGS LIMITED is a Private Limited Company from HITCHIN UNITED KINGDOM and has the status: Active.
EXTREME GROUP HOLDINGS LIMITED was incorporated 6 years ago on 13/09/2017 and has the registered number: 10960581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

EXTREME GROUP HOLDINGS LIMITED - HITCHIN

This company is listed in the following categories:
64203 - Activities of construction holding companies

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

UNIT 1
HITCHIN
HERTFORDSHIRE
SG4 0TY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE TUNSTALL Feb 1983 British Director 2017-09-13 CURRENT
MR LEWIS JOHN FENELEY Dec 1966 British Director 2017-09-13 UNTIL 2021-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lewis John Feneley 2017-09-13 - 2021-01-21 12/1966 Hitchin   Herts Ownership of shares 50 to 75 percent
Mr Luke Tunstall 2017-09-13 2/1983 Hitchin   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERTFORDSHIRE SCAFFOLDING LIMITED HITCHIN Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
EXTREME SCAFFOLDING SERVICES LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
SCAFFOLDING IT SOLUTIONS LTD BALDOCK ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EXTREME SPECIALIST SERVICES LIMITED HITCHIN UNITED KINGDOM Active DORMANT 43991 - Scaffold erection
HARDY-TUNSTALL ENGINEERING LTD HITCHIN UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-12 30-09-2023 903,757 Cash 1,960,095 equity
ACCOUNTS - Final Accounts preparation 2023-06-14 30-09-2022 13,264 Cash 989,294 equity
ACCOUNTS - Final Accounts preparation 2022-05-24 30-09-2021 10,547 Cash 353,228 equity
ACCOUNTS - Final Accounts preparation 2020-12-11 30-09-2020 45,897 Cash 200,023 equity
ACCOUNTS - Final Accounts preparation 2019-12-06 30-09-2019 2,682 Cash 57,268 equity
ACCOUNTS - Final Accounts preparation 2018-12-12 30-09-2018 132,977 Cash 322 equity

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POYNDERS END LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RBS SCAFFOLDING SERVICES LIMITED HITCHIN Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
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