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Extras Holdings Limited
11601802
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LEIGH HOUSE, LEEDS, LS1 2JT
Incorporated 03/10/2018
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Melanie Jane Smith
secretary · Since 09/11/2020
Mr Richard Hamilton Smith
director · Since 09/11/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 1 other board
Mr Robert Charles Smith
director · Since 09/11/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 1 other board
Persons with Significant Control
Mr David Charles Smith
50–75% shares
50–75% votes
Appoint directors
British · United Kingdom · Age 74
Greenfields, Whitegate, East Keswick, LS17 9HB
Notified 03/10/2018
Charges0 outstanding
Charge
satisfied
HSBC UK BANK PLC
Created 18/11/2020Registered 04/12/2020Satisfied 31/03/2023
Charge
satisfied
HSBC UK BANK PLC
Created 24/11/2020Registered 03/12/2020Satisfied 31/03/2023