Back to search

Extraspace Solutions (Uk) Limited

NI050211

in administration
Private Limited Company
Companies House
Health Score
N/A

Details

C/O ERNST & YOUNG LLP BEDFORD HOUSE, BELFAST, BT2 7DT
Incorporated 05/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201
Construction of commercial buildings

Officers

Pinsent Masons Secretarial Limited

secretary · Since 29/03/2023

OTHER

Also on 1270 other boards

Joseph Rinando Iii

director · Since 29/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 2 other boards

Mr Matthew John Raymond Roche

director · Since 29/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Persons with Significant Control

Extraspace Holdings Ltd

75–100% shares
Appoint directors

Extraspace, Crag Avenue Business Park, Clondalkin

Reg: Ie378815 · Companies Registration Office · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY

Created 02/07/2021Registered 06/07/2021Satisfied 01/11/2023
Charge
satisfied

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY

Created 25/10/2019Registered 30/10/2019Satisfied 01/11/2023
Charge
satisfied

ELM CORPORATED CREDIT DESIGNATED ACTIVITY COMPANY

Created 10/10/2018Registered 18/10/2018Satisfied 01/11/2023
Charge
satisfied

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY

Created 10/10/2018Registered 18/10/2018Satisfied 01/11/2023
Charge
satisfied

BLUEBAY IRELAND CORPORATE CREDIT I DESIGNATED ACTIVITY COMPANY

Created 21/12/2016Registered 04/01/2017Satisfied 07/10/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 03/01/2013Registered 08/01/2013Satisfied 28/06/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/04/2006Registered 03/05/2006Satisfied 28/06/2024