Menna Overview
Here’s a quick overview of EXTRINSICA GLOBAL HOLDINGS LIMITED 👀 — a London based business that started in 2017.
EXTRINSICA GLOBAL HOLDINGS LIMITED
- Company statusactive
- Company No10748417
- Age9 years 2 months Incorporated 2 May 2017
- Officers3
Address
3rd Floor 11-21 Paul Street, London, EC2A 4JU, England
EXTRINSICA GLOBAL HOLDINGS LIMITED is an active company incorporated on 2 May 2017 and based in London, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Resolution
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Jun 2023
Capital Allotment Shares
3 Years Ago on 07 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Julie | secretary | 02 Jun 2023 | |
| CUNNINGHAM, Scott Thomas | director | Mar 1971 | 02 Jun 2023 |
| LAST, Richard | director | Jul 1957 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iomart Group Plc | 02 Jun 2023 | |
| Mr Simon Keith Smith | Aug 1959 | 02 May 2017 |
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Here’s a quick overview of EXTRINSICA GLOBAL HOLDINGS LIMITED 👀 — a London based business that started in 2017.