Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Extra UK Holdings Limited
- Incorporated
- 19 May 2015 (11 years)
- Previously known as
- FL Shelfco (No. 3) Limited (until 4 August 2015)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- Devonshire Square1st Floor7 Devonshire SquareLondonEC2M 4YH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2024
British
Born January 1993 (33)
Tonks, James Daniel William
Secretary · Appointed 27 May 2020
Director · Appointed 27 May 2020
British
Born July 1975 (51)
Officer history (4 former)
4 June 2024
4 June 2024
22 February 2022
14 February 2022
27 May 2020
Appointed Tonks, James Daniel William as Secretary
27 May 2020
1 January 2020
1 August 2016
31 July 2015
31 July 2015
19 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holding Company
Reg. no. 05887371
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ipc Information Systems UK Holdings Limited Owns 75–100% of shares
Extra UK Holdings Limited This company Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Compulsory strike-off action has been discontinued | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 3 June 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 2 June 2026 | Other filing | — | ||
| 21 October 2025 | Registered office address changed |
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