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Extras Limited
03227126
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT A OAKTREE BUSINESS PARK, LEEDS, LS14 1NF
Incorporated 19/07/1996
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
47789
Other retail sale of new goods in specialised storesOfficers
Melanie Jane Smith
secretary · Since 30/12/1996
BRITISH · UNITED KINGDOM · Age 74
Also on 4 other boards
David Charles Smith
director · Since 30/12/1996
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 6 other boards
Melanie Jane Smith
director · Since 01/05/1997
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 4 other boards
Mr Richard Hamilton Smith
director · Since 13/09/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 1 other board
Mr Robert Charles Smith
director · Since 13/09/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 1 other board
Persons with Significant Control
Extras Holdings Limited
75–100% shares
75–100% votes
Leigh House, St. Pauls Street, Leeds, LS1 2JT
Notified 12/04/2019
Former PSCs
Mr David Charles Smith
Ceased 12/04/2019
Charges1 outstanding
Charge
outstanding
EXTRAS HOLDINGS LIMITED
Created 02/05/2022Registered 04/05/2022
charge
satisfied
HSBC BANK PLC
Created 25/03/2010Registered 31/03/2010Satisfied 31/03/2023
charge
satisfied
MIDLAND BANK PLC
Created 12/06/1997Registered 14/06/1997Satisfied 31/03/2023