Extensive Holdings Limited

General information

Name:

Extensive Holdings Ltd

Office Address:

Units 6A And 6b Quickbury Farm Hatfield Heath Road Sheering CM21 9HY Sawbridgeworth

Number: 00524671

Incorporation date: 1953-10-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Extensive Holdings was started on Thursday 15th October 1953 as a Private Limited Company. This business's head office may be reached at Sawbridgeworth on Units 6A And 6b Quickbury Farm Hatfield Heath Road, Sheering. When you want to get in touch with this firm by post, the zip code is CM21 9HY. The official reg. no. for Extensive Holdings Limited is 00524671. This business's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. Its most recent financial reports were submitted for the period up to 2022/03/31 and the most current annual confirmation statement was released on 2023/07/20.

As for this particular limited company, the majority of director's duties up till now have been carried out by David M. and John M.. When it comes to these two people, John M. has supervised limited company for the longest period of time, having become a vital part of company's Management Board on September 2012.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 08 November 2018

Latest update: 1 January 2024

John M.

Role: Director

Appointed: 01 September 2012

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm are as follows: Brinor Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sawbridgeworth at Hatfield Heath Road, Sheering, CM21 9HY, Hertfordshire and was registered as a PSC under the reg no 09010449.

Brinor Properties Limited
Address: Units 6a And 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, CM21 9HY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 09010449
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 22 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 October 2013
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 August 2014

Company filings

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
70
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