EL

EXTRAHOLDINGS LIMITED

Active

Company number 09796200

London, United Kingdom · Incorporated 26 September 2015

2 Hogarth Place, Earls Court, London, SW5 0QT, United Kingdom

Last updated on 11 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Lisa Anne Gregory
Born November 1970
Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
7 February 2018
PS
Mr Adrian Paul Gregory
Born December 1956
Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

1 funding round
13 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Change Person Director Company With Change Date
Officers
1 August 2022 View
Change Person Director Company With Change Date
Officers
1 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2018 View
Capital Name Of Class Of Shares
Capital
28 February 2018 View
Resolution
Resolution
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Small
Accounts
9 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Change Person Director Company With Change Date
Officers
3 October 2016 View
Capital Allotment Shares
Capital
25 November 2015 View
Resolution
Resolution
25 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2015 View
Incorporation Company
Incorporation
26 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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