EXTRA MSA PROPERTY (UK) LIMITED
PETERBOROUGH SERVICES GREAT NORTH ROAD, HADDON, PETERBOROUGH PE7 3UQ- Active
- Private Limited Company
- Company No. 03696187
- Last Updated: 01 Mar 2024
Company Profile
EXTRA MSA PROPERTY (UK) LIMITED was incorporated on Tuesday, January 12, 1999 as a Private Limited Company with registered address in PETERBOROUGH. EXTRA MSA PROPERTY (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 1 month and 11 days.
| Name | EXTRA MSA PROPERTY (UK) LIMITED |
|---|---|
| Company number | 03696187 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PETERBOROUGH SERVICES GREAT NORTH ROAD HADDON PETERBOROUGH PE7 3UQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dakota Uk Holdco Limited 44 Esplanade, JE4 9WG |
Dates: Monday, June 13, 2022 - Monday, June 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dakota 1 (Scot) Lp Morrison Street, EH3 8BP |
Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
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 | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| EXTRA MSA PROPERTY (UK) LIMITED | 12 Jan 1999 |
| GOLD STAR MSA FORECOURTS LIMITED | 27 Oct 2010 |
| EXTRA MSA PROPERTY UK LIMITED | 11 Nov 2010 |