Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Extracover Holdings Limited
- Incorporated
- 5 February 2018 (8 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Stephen TreloarSonia Flynn
- Controlled by
- Sten Saar
- Accounts type
- Group
- Region
- Greater London
- Address
- Second Floor30-40 EastcheapLondonEC3M 1HD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Israeli
Born September 1970 (56)
Treloar, Stephen
Director · Appointed 26 September 2024
British
Born October 1968 (58)
Flynn, Sonia
Director · Appointed 2 March 2023
Irish
Born June 1975 (51)
Cutler, Joel
Director · Appointed 1 April 2021
American
Born March 1958 (68)
British
Born June 1978 (48)
British
Born February 1986 (40)
Officer history (3 former)
27 February 2025
27 February 2025
Resigned Kaminski, Ben as Director
26 September 2024
Appointed Treloar, Stephen as Director
26 September 2024
2 March 2023
Appointed Flynn, Sonia as Director
2 March 2023
1 April 2021
Appointed Cutler, Joel as Director
13 June 2019
13 June 2019
Appointed Kaminski, Ben as Director
10 July 2018
10 July 2018
5 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1986 (40)
Former controllers (2)
28 September 2023
29 February 2020
Ceased Balderton Capital VI, S.L.P. — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Director's details changed | |||
| 2 July 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 29 May 2026 | Director's details changed | |||
| 28 May 2026 | Change of details for a person with significant control | |||
| 21 May 2026 | Statement of capital following an allotment of shares |
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