Extra Uk Holdings Limited

General information

Name:

Extra Uk Holdings Ltd

Office Address:

40 Bank Street 11th Floor E14 5NR London

Number: 09597949

Incorporation date: 2015-05-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Extra Uk Holdings Limited can be reached at London at 40 Bank Street. You can look up this business using the area code - E14 5NR. The enterprise has been in the field on the English market for nine years. The company is registered under the number 09597949 and their status at the time is active. This firm started under the business name Fl Shelfco (no. 3), but for the last 9 years has operated under the business name Extra Uk Holdings Limited. The firm's Standard Industrial Classification Code is 70100 - Activities of head offices. Extra Uk Holdings Ltd filed its latest accounts for the financial year up to 2022-09-30. The latest confirmation statement was filed on 2023-05-14.

In order to be able to match the demands of its clientele, the following firm is permanently being overseen by a number of two directors who are Christopher N. and Jonathon H.. Their successful cooperation has been of great importance to this firm since 14th February 2022. To find professional help with legal documentation, this specific firm has been utilizing the skills of James T. as a secretary since the appointment on 27th May 2020.

  • Previous company's names
  • Extra Uk Holdings Limited 2015-08-04
  • Fl Shelfco (no. 3) Limited 2015-05-19

Company staff

Christopher N.

Role: Director

Appointed: 14 February 2022

Latest update: 8 March 2024

Jonathon H.

Role: Director

Appointed: 27 May 2020

Latest update: 8 March 2024

James T.

Role: Secretary

Appointed: 27 May 2020

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Ipc Information Systems Uk Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 11Th Floor, Canary Wharf, E14 5NR and was registered as a PSC under the reg no 05887371.

Ipc Information Systems Uk Holdings Limited
Address: 40 Bank Street 11th Floor, Canary Wharf, London, E14 5NR, England
Legal authority Companies Act 2006
Legal form Holding Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 05887371
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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Full accounts for the period ending 2022/09/30 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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