Extra UK Holdings Limited is an active company incorporated on 19 May 2015 with the registered office located in London, City of London. Extra UK Holdings Limited was registered 10 years ago.
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 21 October 2025
Submitted on 21 Oct 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 25 September 2025
Submitted on 25 Sep 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 23 September 2025
Submitted on 23 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 15 Sep 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 4 Dec 2024
Appointment of Mr James Daniel William Tonks as a director on 4 June 2024
Submitted on 5 Jul 2024
Appointment of Mr James Daniel William Tonks as a director on 4 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Christopher James Nunn as a director on 4 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 14 May 2024 with no updates