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Extractly Holdings Ltd
17082652
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, WF12 7RF
Incorporated 10/03/2026
Compliance
Next accounts due
10/12/2027
On track
Confirmation statement
Last:
Due 23/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr William Peter Kenyon
25–50% shares
25–50% votes
British · England · Age 41
Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, WF12 7RF
Notified 10/03/2026
Mr Graham Martin Day
25–50% shares
25–50% votes
British · England · Age 53
Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, WF12 7RF
Notified 02/04/2026
Change History
status → active
2026-04-27Active
type → ltd
2026-04-27Private Limited Company
address line1 → Horace Waller V C Parade
2026-04-27HORACE WALLER V C PARADE
post town → Dewsbury
2026-04-27DEWSBURY
Filing History7 filings
RESOLUTIONS
resolution
27/04/2026PDF
MA
memorandum articles
27/04/2026PDF
PSC notified
notification of a person with significant control
09/04/20262 pages · PDF
PSC changed
change to a person with significant control
09/04/20262 pages · PDF
Director appointed
appoint person director company with name date
09/04/20262 pages · PDF
Shares allotted
capital allotment shares
09/04/20265 pages · PDF
Incorporated
incorporation company
10/03/202611 pages · PDF