EXTRA UK HOLDINGS LIMITED
LONDON FL SHELFCO (NO. 3) LIMITED

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Company number 09597949
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address TOWER HOUSE, 67-73 WORSHIP STREET, LONDON, EC2A 2DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mrs Linda Marie Pennington-Benton as a director on 1 August 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 ; Current accounting period extended from 31 May 2016 to 30 September 2016. The most likely internet sites of EXTRA UK HOLDINGS LIMITED are www.extraukholdings.co.uk, and www.extra-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extra Uk Holdings Limited is a Private Limited Company. The company registration number is 09597949. Extra Uk Holdings Limited has been working since 19 May 2015. The present status of the company is Active. The registered address of Extra Uk Holdings Limited is Tower House 67 73 Worship Street London Ec2a 2dz. . HART, Damian Joseph Peter is a Director of the company. PENNINGTON-BENTON, Linda Marie is a Director of the company. Director LYELL, Simon David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HART, Damian Joseph Peter
Appointed Date: 31 July 2015
62 years old
Director
PENNINGTON-BENTON, Linda Marie
Appointed Date: 01 August 2016
45 years old

Resigned Directors

Director
LYELL, Simon David
Resigned: 31 July 2015
Appointed Date: 19 May 2015
47 years old

EXTRA UK HOLDINGS LIMITED Events

24 Aug 2016
Appointment of Mrs Linda Marie Pennington-Benton as a director on 1 August 2016
07 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
25 May 2016
Current accounting period extended from 31 May 2016 to 30 September 2016
13 Aug 2015
Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to Tower House 67-73 Worship Street London EC2A 2DZ on 13 August 2015
13 Aug 2015
Termination of appointment of Simon David Lyell as a director on 31 July 2015
13 Aug 2015
Appointment of Mr Damian Joseph Peter Hart as a director on 31 July 2015
04 Aug 2015
Company name changed fl shelfco (no. 3) LIMITED\certificate issued on 04/08/15
  • CONNOT ‐ Change of name notice
19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 1

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