Menna Overview
Here’s a quick overview of EXTRA UK HOLDINGS LIMITED 👀 — a London based business that started in 2015.
EXTRA UK HOLDINGS LIMITED
- Company statusactive
- Company No09597949
- Age11 years 2 months Incorporated 19 May 2015
- Officers3
Address
Devonshire Square, 1st Floor, 7 Devonshire Square, London, EC2M 4YH, England
EXTRA UK HOLDINGS LIMITED is an active company incorporated on 19 May 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Legacy
1 Month Ago on 02 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 21 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 25 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Nov 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 23 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 24 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TONKS, James Daniel William | secretary | 27 May 2020 | |
| HOGG, Jonathon | director | Jul 1975 | 27 May 2020 |
| TONKS, James Daniel William, Mr. | director | Jan 1993 | 04 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ipc Information Systems Uk Holdings Limited | 06 Apr 2016 |
Related Companies
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HOGG, Jonathon, HART, Damian Joseph Peter, NUNN, Christopher James, PENNINGTON-BENTON, Linda Marie are mutual persons.
HOGG, Jonathon, HART, Damian Joseph Peter, NUNN, Christopher James, PENNINGTON-BENTON, Linda Marie are mutual persons.
HOGG, Jonathon, TONKS, James Daniel William, Mr., HART, Damian Joseph Peter, NUNN, Christopher James, PENNINGTON-BENTON, Linda Marie are mutual persons.
HOGG, Jonathon, HART, Damian Joseph Peter, NUNN, Christopher James, PENNINGTON-BENTON, Linda Marie are mutual persons.
HOGG, Jonathon, HART, Damian Joseph Peter, NUNN, Christopher James, PENNINGTON-BENTON, Linda Marie are mutual persons.
HOGG, Jonathon, HART, Damian Joseph Peter, NUNN, Christopher James, PENNINGTON-BENTON, Linda Marie are mutual persons.
HOGG, Jonathon, HART, Damian Joseph Peter, NUNN, Christopher James are mutual persons.
HOGG, Jonathon, HART, Damian Joseph Peter, NUNN, Christopher James are mutual persons.
HOGG, Jonathon, HART, Damian Joseph Peter, NUNN, Christopher James, PENNINGTON-BENTON, Linda Marie are mutual persons.
HOGG, Jonathon, HART, Damian Joseph Peter, NUNN, Christopher James, PENNINGTON-BENTON, Linda Marie are mutual persons.
HOGG, Jonathon, HART, Damian Joseph Peter, NUNN, Christopher James are mutual persons.
HOGG, Jonathon, TONKS, James Daniel William, Mr., HART, Damian Joseph Peter, NUNN, Christopher James are mutual persons.
HOGG, Jonathon, HART, Damian Joseph Peter, NUNN, Christopher James are mutual persons.
HOGG, Jonathon, HART, Damian Joseph Peter, NUNN, Christopher James, PENNINGTON-BENTON, Linda Marie are mutual persons.
HOGG, Jonathon, HART, Damian Joseph Peter, NUNN, Christopher James, PENNINGTON-BENTON, Linda Marie are mutual persons.
LYELL, Simon David are mutual persons.
IPC INFORMATION SYSTEMS
HOGG, Jonathon, HART, Damian Joseph Peter, NUNN, Christopher James, PENNINGTON-BENTON, Linda Marie are mutual persons.
56/57 COURTFIELD GARDENS LIMITED
LYELL, Simon David are mutual persons.
WEIL, GOTSHAL & MANGES (PARIS) LLP
LYELL, Simon David are mutual persons.
WEIL, GOTSHAL & MANGES (LONDON) LLP
LYELL, Simon David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EXTRA UK HOLDINGS LIMITED 👀 — a London based business that started in 2015.