EXTENTIA HOLDINGS EUROPE LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Liquidation
- Private Limited Company
- Company No. 07097163
- Last Updated: 01 Jul 2022
Company Profile
EXTENTIA HOLDINGS EUROPE LIMITED was incorporated on Monday, December 7, 2009 as a Private Limited Company with registered address in LONDON. EXTENTIA HOLDINGS EUROPE LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 16 days.
| Name | EXTENTIA HOLDINGS EUROPE LIMITED |
|---|---|
| Company number | 07097163 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| 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 |
|---|---|
| Umeed Kothavala Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against EXTENTIA HOLDINGS EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXTENTIA HOLDINGS EUROPE LIMITED | 07 Dec 2009 |