EXTRA UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09597949

Incorporation date

19/05/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2023)

21/10/2025

Registered office address changed from Bank Street 40 Bank Street 11th Floor London E14 5NR England to Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH on 2025-10-21

View PDF (1 pages)

25/09/2025

Registered office address changed from Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH United Kingdom to Bank Street 40 Bank Street 11th Floor London E14 5NR on 2025-09-25

View PDF (1 pages)

23/09/2025

Registered office address changed from 40 Bank Street 11th Floor London E14 5NR England to Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH on 2025-09-23

View PDF (1 pages)

15/09/2025

Full accounts made up to 2024-09-30

View PDF (25 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

04/12/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

05/07/2024

Appointment of Mr James Daniel William Tonks as a director on 2024-06-04

View PDF (2 pages)

05/07/2024

Appointment of Mr James Daniel William Tonks as a director on 2024-06-04

View PDF (2 pages)

05/06/2024

Termination of appointment of Christopher James Nunn as a director on 2024-06-04

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

13/07/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

26/06/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/03/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lyell, Simon David	Director	19/05/2015 - 31/07/2015	47
Tonks, James Daniel William	Secretary	27/05/2020 - Present	-
Hogg, Jonathon	Director	27/05/2020 - Present	18
Nunn, Christopher James	Director	14/02/2022 - 04/06/2024	16
Hart, Damian Joseph Peter	Director	31/07/2015 - 22/02/2022	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EXTRA UK HOLDINGS LIMITED

EXTRA UK HOLDINGS LIMITED is an(a) Active company incorporated on 19/05/2015 with the registered office located at Devonshire Square, 1st Floor, 7 Devonshire Square, London EC2M 4YH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTRA UK HOLDINGS LIMITED?

EXTRA UK HOLDINGS LIMITED is currently Active. It was registered on 19/05/2015 .

Where is EXTRA UK HOLDINGS LIMITED located?

EXTRA UK HOLDINGS LIMITED is registered at Devonshire Square, 1st Floor, 7 Devonshire Square, London EC2M 4YH.

What does EXTRA UK HOLDINGS LIMITED do?

EXTRA UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EXTRA UK HOLDINGS LIMITED?

The latest filing was on 21/10/2025: Registered office address changed from Bank Street 40 Bank Street 11th Floor London E14 5NR England to Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH on 2025-10-21.