EXTENTIA GROUP LIMITED
C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS LS11 5QR- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 09511322
- Last Updated: 01 Mar 2024
Company Profile
EXTENTIA GROUP LIMITED was incorporated on Thursday, March 26, 2015 as a Private Limited Company with registered address in LEEDS. EXTENTIA GROUP LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 9 years 6 months and 25 days.
| Name | EXTENTIA GROUP LIMITED |
|---|---|
| Company number | 09511322 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2015 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR |
|---|---|
| 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 |
|---|---|
| Utah Holdings Limited 99 Water Lane, LS11 5QN |
Dates: Thursday, February 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Central Square Investments Llp 29 Wellington Street, LS1 4DL |
Dates: Wednesday, December 20, 2017 - Thursday, February 27, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Steven Nicholas Parkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
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 | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1664 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXTENTIA GROUP LIMITED | 26 Mar 2015 |
| KNARESBOROUGH INVESTMENTS (VC1) LIMITED | 01 Sep 2017 |
| CENTRAL SQUARE HOLDINGS LIMITED | 09 Nov 2018 |