Extrinsica Global Holdings Limited LONDON


Extrinsica Global Holdings Limited is a private limited company that can be found at 3Rd Floor 11-21, Paul Street, London EC2A 4JU. Incorporated on 2017-05-02, this 6-year-old company is run by 3 directors and 1 secretary.
Director Lucy D., appointed on 18 September 2023. Director Scott C., appointed on 02 June 2023. Director Simon S., appointed on 02 May 2017.
Moving on to secretaries, we can mention: Julie B., appointed on 02 June 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-01 and the deadline for the subsequent filing is 2024-05-15. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Extrinsica Global Holdings Limited Address / Contact

Office Address 3rd Floor 11-21
Office Address2 Paul Street
Town London
Post code EC2A 4JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10748417
Date of Incorporation Tue, 2nd May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Lucy D.

Position: Director

Appointed: 18 September 2023

Scott C.

Position: Director

Appointed: 02 June 2023

Julie B.

Position: Secretary

Appointed: 02 June 2023

Simon S.

Position: Director

Appointed: 02 May 2017

Reece D.

Position: Director

Appointed: 02 June 2023

Resigned: 15 September 2023

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2020

Resigned: 02 June 2023

Michael R.

Position: Director

Appointed: 08 November 2018

Resigned: 02 June 2023

Keril S.

Position: Secretary

Appointed: 13 September 2017

Resigned: 02 June 2023

Michael S.

Position: Director

Appointed: 25 August 2017

Resigned: 02 June 2023

William H.

Position: Director

Appointed: 25 August 2017

Resigned: 02 June 2023

Carolyn M.

Position: Director

Appointed: 25 August 2017

Resigned: 17 May 2019

Nicholas S.

Position: Director

Appointed: 25 August 2017

Resigned: 02 June 2023

Joseph K.

Position: Director

Appointed: 22 August 2017

Resigned: 02 June 2023

David G.

Position: Director

Appointed: 02 May 2017

Resigned: 02 June 2023

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Iomart Group Plc from Glasgow, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Simon S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Iomart Group Plc

Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc204560
Notified on 2 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon S.

Notified on 2 May 2017
Ceased on 22 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 29th, December 2023
Free Download (13 pages)

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