EXTRABUILD HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

14134121

Incorporation date

26/05/2022

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2023)

26/08/2025

Appointment of Miss Jade O'hara as a director on 2025-07-25

View PDF (2 pages)

01/08/2025

Termination of appointment of Dean Bruce Warboys as a director on 2025-07-21

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-05-25 with updates

View PDF (5 pages)

29/04/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

29/05/2024

Cessation of Dean Bruce Warboys as a person with significant control on 2023-10-26

View PDF (1 pages)

29/05/2024

Notification of Ronan Judge as a person with significant control on 2023-10-26

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (6 pages)

18/05/2024

Resolutions

View PDF (3 pages)

18/05/2024

Memorandum and Articles of Association

View PDF (29 pages)

04/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

23/02/2024

Previous accounting period shortened from 2023-05-31 to 2023-05-30

View PDF (1 pages)

31/05/2023

Change of details for Ms Toni Naomi King as a person with significant control on 2023-03-27

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (6 pages)

27/03/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (4 pages)

21/03/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/03/2023

Resolutions

View PDF (4 pages)

15/03/2023

Appointment of Mr Dean Bruce Warboys as a director on 2023-02-24

View PDF (2 pages)

15/03/2023

Appointment of Mr Ronan Judge as a director on 2023-02-24

View PDF (2 pages)

15/03/2023

Change of details for Ms Toni Naomi King as a person with significant control on 2023-02-27

View PDF (2 pages)

15/03/2023

Notification of Dean Warboys as a person with significant control on 2023-02-27

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

25/05/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

30/05/2025

Next due on

30/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Judge, Ronan	Director	24/02/2023 - Present	4
O'hara, Jade	Director	25/07/2025 - Present	5
King, Toni Naomi	Director	26/05/2022 - Present	8
Mr Dean Bruce Warboys	Director	24/02/2023 - 21/07/2025	6

Persons with Significant Control

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

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Description

About EXTRABUILD HOLDING COMPANY LIMITED

EXTRABUILD HOLDING COMPANY LIMITED is an(a) Active company incorporated on 26/05/2022 with the registered office located at Tyrrell & Co, Unit D South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire CB22 3JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXTRABUILD HOLDING COMPANY LIMITED?

EXTRABUILD HOLDING COMPANY LIMITED is currently Active. It was registered on 26/05/2022 .

Where is EXTRABUILD HOLDING COMPANY LIMITED located?

EXTRABUILD HOLDING COMPANY LIMITED is registered at Tyrrell & Co, Unit D South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire CB22 3JH.

What does EXTRABUILD HOLDING COMPANY LIMITED do?

EXTRABUILD HOLDING COMPANY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EXTRABUILD HOLDING COMPANY LIMITED?

The latest filing was on 26/08/2025: Appointment of Miss Jade O'hara as a director on 2025-07-25.