Extensa Group Holdings Ltd

16169718

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

4 CHEPING HOUSE, LONDON, W10 6EW

Incorporated 08/01/2025

Compliance

Next accounts due

08/10/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Jordan Charles Willis

director · Since 08/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Mr Joseph Willis

director · Since 08/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Mr Jordan Charles Willis

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 36

4 Cheping House, 1 Lockton Street, London, W10 6EW

Notified 08/01/2025

Mr Joseph Willis

25–50% shares

25–50% votes

Appoint directors

British · England · Age 41

11, Howsman Road, London, SW13 9AW

Notified 08/01/2025