Website & contact details
- Website
Outra Limited
- Incorporated
- 9 September 2016 (10 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Giles Patrick Cyril Mackay
- Accounts type
- Full
- Region
- Yorkshire
- Address
- One Sovereign QuayLeedsLS1 4AG
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2016
British
Born March 1962 (64)
Officer history (7 former)
3 November 2025
Resigned Patel, Timir as Secretary
3 May 2022
Resigned Khan, Ajmal Hasan as Director
3 May 2022
Resigned Parker, Steven as Director
3 May 2022
Resigned Crosby, Lynton Keith, Sir as Director
3 May 2022
Resigned Messina, James Anthony as Director
30 November 2021
15 October 2018
Appointed Parker, Steven as Director
21 September 2017
21 September 2017
Appointed Crosby, Lynton Keith, Sir as Director
21 March 2017
Appointed Khan, Ajmal Hasan as Director
21 March 2017
Appointed Messina, James Anthony as Director
21 March 2017
9 September 2016
9 September 2016
9 September 2016
Appointed Patel, Timir as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Company Limited By Shares
Reg. no. 13941851
Individual · Notified 9 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Former controllers (2)
27 April 2022
Ceased Ajmal Hasan Khan — Owns 25–50% of shares
27 April 2022
Ceased James Anthony Messina — Owns 25–50% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Heylo Housing Holdco Limited Owns 75–100% of shares
Heylo Housing Registered Provider Limited Owns 75–100% of shares
Heylo Housing Secured Bond PLC Owns 75–100% of shares
HH No. 2 Limited Owns 75–100% of shares
HH No. 3 Limited Owns 75–100% of shares
Resimanagement Limited Holds 75–100% of voting rights
Outra Limited This company Owns 50–75% of shares
Upstix Technologies Ltd Owns 50–75% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 13 September 2026 | ||
| 24 April 2026 | Registered office address changed | |||
| 3 November 2025 | Termination of appointment of a secretary | |||
| 14 October 2025 | Replacement filing of Confirmation Statement | 13 September 2025 | ||
| 18 September 2025 | Second filing of Confirmation Statement | 13 September 2025 |
Some other companies at this address
Other companies in this industry
Basingstoke
London
London
London
Belfast
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →