EXTRINSICA GLOBAL HOLDINGS LIMITED
3RD FLOOR 11-21, PAUL STREET, LONDON EC2A 4JU- Active
- Private Limited Company
- Company No. 10748417
- Last Updated: 01 Mar 2024
Company Profile
EXTRINSICA GLOBAL HOLDINGS LIMITED was incorporated on Tuesday, May 2, 2017 as a Private Limited Company with registered address in LONDON. EXTRINSICA GLOBAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 12 days.
| Name | EXTRINSICA GLOBAL HOLDINGS LIMITED |
|---|---|
| Company number | 10748417 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 11-21 PAUL STREET LONDON EC2A 4JU |
|---|---|
| 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 |
|---|---|
| Iomart Group Plc Kelvin Campus, West Of Scotland Science Park, G20 0SP |
Dates: Friday, June 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Keith Smith Nationality: British |
Dates: Tuesday, May 2, 2017 - Tuesday, August 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EXTRINSICA GLOBAL HOLDINGS LIMITED | 02 May 2017 |