Menna Overview
Here’s a quick overview of EXTRACOVER HOLDINGS LIMITED 👀 — a London based business that started in 2018.
EXTRACOVER HOLDINGS LIMITED
- Company statusactive
- Company No11187061
- Age8 years 5 months Incorporated 5 February 2018
- Officers6
Address
Second Floor, 30-40 Eastcheap, London, EC3M 1HD, United Kingdom
EXTRACOVER HOLDINGS LIMITED is an active company incorporated on 5 February 2018 and based in London, United Kingdom. The company was registered 8 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
8 Months Ago on 27 Nov 2025
Capital Allotment Shares
8 Months Ago on 05 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 27 Oct 2025
Capital Allotment Shares
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Memorandum Articles
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Accounts With Made Up Date
1 Year Ago on 17 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2024
Capital Allotment Shares
2 Years Ago on 29 Jan 2024
Capital Allotment Shares
2 Years Ago on 08 Jan 2024
Capital Allotment Shares
2 Years Ago on 04 Jan 2024
Resolution
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Capital Allotment Shares
2 Years Ago on 21 Sep 2023
Capital Allotment Shares
2 Years Ago on 02 Aug 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUTLER, Joel | director | Mar 1958 | 01 Apr 2021 |
| FLYNN, Sonia | director | Jun 1975 | 02 Mar 2023 |
| MOFFAT, Robert Warriner | director | Jun 1978 | 10 Jul 2018 |
| SAAR, Sten | director | Feb 1986 | 10 Jul 2018 |
| TRELOAR, Stephen | director | Oct 1968 | 26 Sept 2024 |
| VALLER, Yaron | director | Sep 1970 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sten Saar | Feb 1986 | 01 Aug 2018 |
| Balderton Capital Vi, S.L.P. | 10 Jul 2018 | |
| Harry Franks | Oct 1985 | 05 Feb 2018 |
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MOFFAT, Robert Warriner are mutual persons.
SAAR, Sten, FRANKS, Harry are mutual persons.
HINRIKUS, Taavet are mutual persons.
YULIFE HOLDINGS LTD
VALLER, Yaron 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 EXTRACOVER HOLDINGS LIMITED 👀 — a London based business that started in 2018.