Extra Uk Holdings Limited

09597949

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DEVONSHIRE SQUARE, LONDON, EC2M 4YH

Incorporated 19/05/2015

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr James Daniel William Tonks

secretary · Since 27/05/2020

Also on 1 other board

Mr Jonathon Hogg

director · Since 27/05/2020

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 51

Also on 16 other boards

Mr. James Daniel William Tonks

director · Since 04/06/2024

CHIEF LEGAL OFFICER

BRITISH · UNITED KINGDOM · Age 33

Also on 2 other boards

Mr James Daniel William Tonks

director · Since 04/06/2024

CHIEF LEGAL OFFICER

BRITISH · UNITED KINGDOM · Age 30

Also on 1 other board

Persons with Significant Control

Ipc Information Systems Uk Holdings Limited

75–100% shares

40 Bank Street, 11th Floor, London, E14 5NR

Reg: 05887371 · Registrar Of Companies (England And Wales) · Holding Company

Notified 06/04/2016