EXTRAVAGANZA HOLDINGS LIMITED
GODALMING

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Company number 10480225
Status Active
Incorporation Date 15 November 2016
Company Type Private Limited Company
Address KALLO BUILDING COOPERS PLACE, COMBE LANE, WORMLEY, GODALMING, SURREY, UNITED KINGDOM, GU8 5SZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration four events have happened. The last three records are Termination of appointment of Deborah Anna Parsons as a director on 3 February 2017; Second filing of a statement of capital following an allotment of shares on 21 November 2016 GBP 1,400.00 ; Statement of capital following an allotment of shares on 21 November 2016 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2017. . The most likely internet sites of EXTRAVAGANZA HOLDINGS LIMITED are www.extravaganzaholdings.co.uk, and www.extravaganza-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Extravaganza Holdings Limited is a Private Limited Company. The company registration number is 10480225. Extravaganza Holdings Limited has been working since 15 November 2016. The present status of the company is Active. The registered address of Extravaganza Holdings Limited is Kallo Building Coopers Place Combe Lane Wormley Godalming Surrey United Kingdom Gu8 5sz. . BROWN, Stephen is a Director of the company. Director PARSONS, Deborah Anna has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BROWN, Stephen
Appointed Date: 15 November 2016
69 years old

Resigned Directors

Director
PARSONS, Deborah Anna
Resigned: 03 February 2017
Appointed Date: 15 November 2016
47 years old

Persons With Significant Control

Mr. Stephen Brown
Notified on: 15 November 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Deborah Anna Parsons
Notified on: 15 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRAVAGANZA HOLDINGS LIMITED Events

08 Feb 2017
Termination of appointment of Deborah Anna Parsons as a director on 3 February 2017
11 Jan 2017
Second filing of a statement of capital following an allotment of shares on 21 November 2016
  • GBP 1,400.00

28 Nov 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 11/01/2017.

15 Nov 2016
Incorporation
Statement of capital on 2016-11-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted