EXTRA UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EXTRA UK HOLDINGS LIMITED
COMPANY NUMBER
09597949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
19/05/2015
04/08/2015
FL SHELFCO (NO. 3) LIMITED
LONDON
E14 5NR
40 Bank Street
LONDON
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPC INFORMATION SYSTEMS UK LIMITED | Non-Trading | View Report |
| EXTRA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member James Daniel William Tonks (932482389) Appointed |
| 09/07/2024 | New Board Member James Daniel William Tonks (932482430) Appointed |
| 07/06/2024 | Christopher James Nunn (929396777) has left the board |
Credit Risk Overview
Want to learn more about EXTRA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTRA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2020 - Present (4 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
27/05/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (5 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/06/2024 - Present (5 months) Born in Jan 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2015 - 31/07/2015 (2 months) Born in Mar 1978 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPC CORP | N/A | N/A |
| TSW NETHERLANDS BV | N/A | N/A |
| IPC INFORMATION SYSTEMS UK LIMITED | Non-Trading | View Report |
| EXTRA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IPC NETWORK SERVICES UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IPC NS UK SPC LIMITED | Active - Accounts Filed | View Report |
| IPC NETWORK SERVICES LIMITED | Active - Accounts Filed | View Report |
| IPC NETWORK SERVICES EMEA LIMITED | Active - Accounts Filed | View Report |
| WESTCOM EUROPE LIMITED | Non-Trading | View Report |
| LEXAR UK LIMITED | Non-Trading | View Report |
| LEXAR UK LIMITED | Non-Trading | View Report |
| WESTCOM DEDICATED PRIVATE LINES LIMITED | Active - Accounts Filed | View Report |
| IPC UK HOLDINGS LIMITED | Non-Trading | View Report |
| IPC INFORMATION SYSTEMS | Active - Accounts Filed | View Report |
| V BAND LIMITED | Non-Trading | View Report |
| IPC UK SPC LIMITED | Non-Trading | View Report |
| PURPLE VOICE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member James Daniel William Tonks (932482389) Appointed |
| 09/07/2024 | New Board Member James Daniel William Tonks (932482430) Appointed |
| 07/06/2024 | Christopher James Nunn (929396777) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 28/03/2022 | Damian Joseph Peter Hart (908987745) has left the board |
| 28/03/2022 | New Board Member Christopher James Nunn (929396777) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 09/11/2020 | Change in Reg. Office |
| 27/09/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Board Member Jonathon Hogg (926757797) Appointed |
| 26/06/2020 | New Company Secretary James Daniel William Tonks (927119344) Appointed |
| 28/01/2020 | Linda Marie Pennington-Benton (921286248) has left the board |
| 10/07/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 26/08/2016 | New Board Member Linda Marie Pennington-Benton (921286248) Appointed |
| 12/07/2016 | New Annual Return filed |
| 17/08/2015 | New Board Member Damian Joseph Peter Hart (908987745) Appointed |
| 17/08/2015 | Simon David Lyell (912226720) has left the board |
| 17/08/2015 | Change in Reg. Office |
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