EXTRA (UK) LIMITED
291 UPPER RICHMOND ROAD, LONDON SW15 6NP- Active
- Private Limited Company
- Company No. 03001918
- Last Updated: 01 Mar 2024
Company Profile
EXTRA (UK) LIMITED was incorporated on Thursday, December 15, 1994 as a Private Limited Company with registered address in LONDON. EXTRA (UK) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 30 years 2 months and 8 days.
| Name | EXTRA (UK) LIMITED |
|---|---|
| Company number | 03001918 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
291 UPPER RICHMOND ROAD LONDON SW15 6NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Storskogen Uk Limited 5 Upper Montagu Street, W1H 2AG |
Dates: Monday, March 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Harold Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Alexander Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXTRA (UK) LIMITED | 15 Dec 1994 |