Extentia Group started in year 2015 as Private Limited Company with registration number 09511322. The Extentia Group company has been functioning successfully for 9 years now and its status is in administration. The firm's office is based in Leeds at C/o Ernst & Young Llp 1 Bridgewater Place. Postal code: LS11 5QR. Since 2018/11/09 Extentia Group Limited is no longer carrying the name Central Square Holdings.
| Office Address | C/o Ernst & Young Llp 1 Bridgewater Place |
| Office Address2 | Water Lane |
| Town | Leeds |
| Post code | LS11 5QR |
| Country of origin | United Kingdom |
| Registration Number | 09511322 |
| Date of Incorporation | Thu, 26th Mar 2015 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Tue, 31st Mar 2020 (1488 days after) |
| Account last made up date | Sat, 30th Jun 2018 |
| Next confirmation statement due date | Thu, 11th Feb 2021 (2021-02-11) |
| Last confirmation statement dated | Tue, 31st Dec 2019 |
Position: Director
Appointed: 08 March 2018
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Utah Holdings Limited from Leeds, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Central Square Investments Llp that put Leeds, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Steven P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Utah Holdings Limited
The Green Sand Foundry 99 Water Lane, Leeds, LS11 5QN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12481337 |
| Notified on | 27 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Central Square Investments Llp
11th Floor Central Square 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | Oc418937 |
| Notified on | 20 December 2017 |
| Ceased on | 27 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Steven P.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Central Square Holdings | November 9, 2018 |
| Knaresborough Investments (vc1) | September 1, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-05-31 |
| Net Worth | -194 | 48 427 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 | 49 622 |
| Current Assets | 1 | 49 622 |
| Net Assets Liabilities Including Pension Asset Liability | -194 | 48 427 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | -195 | 48 426 |
| Shareholder Funds | -194 | 48 427 |
| Other | ||
| Creditors Due After One Year | 1 200 195 | 1 200 195 |
| Creditors Due Within One Year | 1 200 195 | 1 000 |
| Fixed Assets | 1 200 000 | 1 200 000 |
| Investments Fixed Assets | 1 200 000 | 1 200 000 |
| Net Current Assets Liabilities | -1 200 194 | 48 622 |
| Total Assets Less Current Liabilities | -194 | 1 248 622 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/08/29 - the day director's appointment was terminated filed on: 13th, September 2023 |
officers | Free Download (1 page) |
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