Founded in 2015, Extraholdings, classified under reg no. 09796200 is an active company. Currently registered at 2 Hogarth Place SW5 0QT, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.
The company has 2 directors, namely Adrian G., Lisa G.. Of them, Adrian G., Lisa G. have been with the company the longest, being appointed on 26 September 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Hogarth Place |
| Office Address2 | Earls Court |
| Town | London |
| Post code | SW5 0QT |
| Country of origin | United Kingdom |
| Registration Number | 09796200 |
| Date of Incorporation | Sat, 26th Sep 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 26 September 2015
Position: Director
Appointed: 26 September 2015
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Lisa G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Adrian G. This PSC owns 25-50% shares.
Lisa G.
| Notified on | 7 February 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Adrian G.
| Notified on | 30 June 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 638 | 3 177 | 3 675 | 3 150 | 4 352 | 5 666 | 621 |
| Net Assets Liabilities | 147 878 | 274 786 | 355 554 | 403 337 | 476 181 | 523 272 | 520 954 |
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 540 025 | 429 576 | 369 395 | 306 261 | 45 833 | 35 833 | 25 833 |
| Dividends Paid | 64 000 | 166 000 | |||||
| Investments Fixed Assets | 868 630 | 868 630 | 868 630 | 868 630 | 868 630 | 868 630 | 868 630 |
| Investments In Group Undertakings Participating Interests | 868 630 | 868 630 | 868 630 | 868 630 | 868 630 | ||
| Net Current Assets Liabilities | -180 727 | -164 268 | -143 681 | -159 032 | -346 616 | -309 525 | -321 843 |
| Number Shares Issued Fully Paid | 5 000 | 5 000 | |||||
| Par Value Share | 1 | 1 | |||||
| Profit Loss | 206 878 | 292 908 | |||||
| Total Assets Less Current Liabilities | 687 903 | 704 362 | 724 949 | 709 598 | 522 014 | 559 105 | 546 787 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, December 2023 |
accounts | Free Download (10 pages) |
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