Menna Overview
Here’s a quick overview of EXTRAHOLDINGS LIMITED 👀 — a London based business that started in 2015.
EXTRAHOLDINGS LIMITED
- Company statusactive
- Company No09796200
- Age10 years 10 months Incorporated 26 September 2015
- Officers2
Address
2 Hogarth Place, Earls Court, London, SW5 0QT, United Kingdom
EXTRAHOLDINGS LIMITED is an active company incorporated on 26 September 2015 and based in London, United Kingdom. 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 May 2019
Confirmation Statement With Updates
7 Years Ago on 26 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 25 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 25 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 May 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREGORY, Adrian Paul | director | Dec 1956 | 26 Sept 2015 |
| GREGORY, Lisa Anne | director | Nov 1970 | 26 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lisa Anne Gregory | Nov 1970 | 07 Feb 2018 |
| Mr Adrian Paul Gregory | Dec 1956 | 30 Jun 2016 |
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GREGORY, Adrian Paul are mutual persons.
GREGORY, Lisa Anne are mutual persons.
GREGORY, Lisa Anne are mutual persons.
DELAPORT HOLDINGS LIMITED
GREGORY, Lisa Anne are mutual persons.
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Here’s a quick overview of EXTRAHOLDINGS LIMITED 👀 — a London based business that started in 2015.