Extrabuild Holding Company Limited

General information

Name:

Extrabuild Holding Company Ltd

Office Address:

Tyrrell & Co, Unit D South Cambridge Business Park Babraham Road CB22 3JH Cambridge

Number: 14134121

Incorporation date: 2022-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Cambridge under the following Company Registration No.: 14134121. It was established in 2022. The office of the company is situated at Tyrrell & Co, Unit D South Cambridge Business Park Babraham Road. The postal code is CB22 3JH. This business's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management.

There is a number of three directors leading this limited company at the moment, including Dean W., Ronan J. and Toni K. who have been doing the directors obligations since 2023.

Executives who have control over the firm are as follows: Dean W. has 1/2 or less of voting rights. Toni K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Dean W.

Role: Director

Appointed: 24 February 2023

Latest update: 1 February 2024

Ronan J.

Role: Director

Appointed: 24 February 2023

Latest update: 1 February 2024

Toni K.

Role: Director

Appointed: 26 May 2022

Latest update: 1 February 2024

People with significant control

Dean W.
Notified on 27 February 2023
Nature of control:
1/2 or less of voting rights
Toni K.
Notified on 26 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 February 2024
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 26 May 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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