EXTRA UK HOLDINGS LIMITED
40 BANK STREET, 11TH FLOOR, LONDON E14 5NR- Active
- Private Limited Company
- Company No. 09597949
- Last Updated: 01 Mar 2024
Company Profile
EXTRA UK HOLDINGS LIMITED was incorporated on Tuesday, May 19, 2015 as a Private Limited Company with registered address in LONDON. EXTRA UK HOLDINGS 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 9 years 9 months and 5 days.
| Name | EXTRA UK HOLDINGS LIMITED |
|---|---|
| Company number | 09597949 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BANK STREET 11TH FLOOR LONDON E14 5NR |
|---|---|
| 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 |
|---|---|
| Ipc Information Systems Uk Holdings Limited 11th Floor, Canary Wharf, E14 5NR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against EXTRA UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXTRA UK HOLDINGS LIMITED | 19 May 2015 |
| FL SHELFCO (NO. 3) LIMITED | 04 Aug 2015 |