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Company Information for

EXTRA UK HOLDINGS LIMITED

40 BANK STREET, 11TH FLOOR, LONDON, E14 5NR,
Company Registration Number
09597949
Private Limited Company
Active

Company Overview

About Extra Uk Holdings Ltd
EXTRA UK HOLDINGS LIMITED was founded on 2015-05-19 and has its registered office in London. The organisation's status is listed as "Active". Extra Uk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXTRA UK HOLDINGS LIMITED
 
Legal Registered Office
40 BANK STREET
11TH FLOOR
LONDON
E14 5NR
 
Previous Names
FL SHELFCO (NO. 3) LIMITED04/08/2015
Filing Information
Company Number 09597949
Company ID Number 09597949
Date formed 2015-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts FULL
Last Datalog update: 2025-04-05 11:38:15
Primary Source:Companies House
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Company Officers of EXTRA UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN JOSEPH PETER HART
 Director 2015-07-31
LINDA MARIE PENNINGTON-BENTON
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID LYELL
 Director 2015-05-19 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN JOSEPH PETER HART ETRALI UK LIMITED Director 2016-11-22 CURRENT 1992-06-02 Active
DAMIAN JOSEPH PETER HART IPC INFORMATION SYSTEMS UK LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
DAMIAN JOSEPH PETER HART IPC INFORMATION SYSTEMS Director 2008-10-01 CURRENT 1984-06-12 Active
DAMIAN JOSEPH PETER HART IPC UK HOLDINGS LIMITED Director 2008-10-01 CURRENT 1998-11-17 Active
DAMIAN JOSEPH PETER HART IPC UK SPC LIMITED Director 2008-10-01 CURRENT 1999-06-14 Active
DAMIAN JOSEPH PETER HART V BAND LIMITED Director 2008-10-01 CURRENT 1984-10-15 Active
DAMIAN JOSEPH PETER HART WESTCOM DEDICATED PRIVATE LINES LIMITED Director 2007-05-31 CURRENT 2004-06-28 Active
DAMIAN JOSEPH PETER HART LEXAR UK LIMITED Director 2007-05-31 CURRENT 2003-11-25 Active
DAMIAN JOSEPH PETER HART IPC NS UK SPC LIMITED Director 2007-01-15 CURRENT 2006-07-26 Active
DAMIAN JOSEPH PETER HART IPC NETWORK SERVICES UK HOLDINGS LIMITED Director 2007-01-15 CURRENT 2006-07-26 Active
DAMIAN JOSEPH PETER HART IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED Director 2007-01-15 CURRENT 2006-07-26 Active
DAMIAN JOSEPH PETER HART PURPLE VOICE HOLDINGS LIMITED Director 2006-12-16 CURRENT 1998-03-10 Active
DAMIAN JOSEPH PETER HART IPC NETWORK SERVICES EMEA LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
DAMIAN JOSEPH PETER HART PURPLE VOICE LIMITED Director 2006-03-30 CURRENT 2001-07-20 Active
DAMIAN JOSEPH PETER HART IPC NETWORK SERVICES LIMITED Director 2003-04-30 CURRENT 1990-09-12 Active
LINDA MARIE PENNINGTON-BENTON ETRALI UK LIMITED Director 2016-11-22 CURRENT 1992-06-02 Active
LINDA MARIE PENNINGTON-BENTON IPC INFORMATION SYSTEMS Director 2016-09-19 CURRENT 1984-06-12 Active
LINDA MARIE PENNINGTON-BENTON WESTCOM DEDICATED PRIVATE LINES LIMITED Director 2016-08-01 CURRENT 2004-06-28 Active
LINDA MARIE PENNINGTON-BENTON IPC UK HOLDINGS LIMITED Director 2016-08-01 CURRENT 1998-11-17 Active
LINDA MARIE PENNINGTON-BENTON IPC NS UK SPC LIMITED Director 2016-08-01 CURRENT 2006-07-26 Active
LINDA MARIE PENNINGTON-BENTON IPC NETWORK SERVICES UK HOLDINGS LIMITED Director 2016-08-01 CURRENT 2006-07-26 Active
LINDA MARIE PENNINGTON-BENTON WESTCOM EUROPE LIMITED Director 2016-08-01 CURRENT 2004-06-17 Active
LINDA MARIE PENNINGTON-BENTON IPC UK SPC LIMITED Director 2016-08-01 CURRENT 1999-06-14 Active
LINDA MARIE PENNINGTON-BENTON IPC NETWORK SERVICES EMEA LIMITED Director 2016-08-01 CURRENT 2006-09-25 Active
LINDA MARIE PENNINGTON-BENTON V BAND LIMITED Director 2016-08-01 CURRENT 1984-10-15 Active
LINDA MARIE PENNINGTON-BENTON PURPLE VOICE LIMITED Director 2016-08-01 CURRENT 2001-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-25CONFIRMATION STATEMENT MADE ON 25/03/25, WITH NO UPDATES
2024-05-28CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2023-07-13FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-26CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-08-01AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN JOSEPH PETER HART
2022-03-24AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES NUNN
2021-07-16AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-11-30PSC02Notification of Ipc Information Systems Uk Holdings Limited as a person with significant control on 2016-04-06
2020-11-23PSC09Withdrawal of a person with significant control statement on 2020-11-23
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM Tower House 67-73 Worship Street London EC2A 2DZ
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-06-24AP03Appointment of Mr James Daniel William Tonks as company secretary on 2020-05-27
2020-06-24AP01DIRECTOR APPOINTED MR JONATHON HOGG
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MARIE PENNINGTON-BENTON
2019-07-03AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-10-11AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-08-08DISS40Compulsory strike-off action has been discontinued
2018-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-12PSC08Notification of a person with significant control statement
2017-09-28RP04AR01Second filing of the annual return made up to 2016-05-19
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH NO UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-28SH0126/01/16 STATEMENT OF CAPITAL GBP 62673703
2016-08-24AP01DIRECTOR APPOINTED MRS LINDA MARIE PENNINGTON-BENTON
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07AR0119/05/16 FULL LIST
2016-07-07LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 62673703
2016-07-07AR0119/05/16 STATEMENT OF CAPITAL GBP 62673703.00
2016-05-25AA01Current accounting period extended from 31/05/16 TO 30/09/16
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 110 FETTER LANE LONDON EC4A 1AY UNITED KINGDOM
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LYELL
2015-08-13AP01DIRECTOR APPOINTED MR DAMIAN JOSEPH PETER HART
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, 110 FETTER LANE LONDON, EC4A 1AY, UNITED KINGDOM
2015-08-04CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-08-04CERTNMCompany name changed fl shelfco (no. 3) LIMITED\certificate issued on 04/08/15
2015-05-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EXTRA UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXTRA UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTRA UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of EXTRA UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRA UK HOLDINGS LIMITED
Trademarks
We have not found any records of EXTRA UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTRA UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EXTRA UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTRA UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRA UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXTRA UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5NR