Extras Holdings Limited

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Extras Holdings Limited

11601802•Private Limited With Share Capital

Leigh House, 28-32 St Pauls Street, Leeds, LS12JT

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Incorporated

03/10/2018

Company Age

7 years

Directors

4

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Extras Holdings Limited (11601802) is a private limited with share capital incorporated on 03/10/2018 (7 years old) and registered in leeds, LS12JT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/10/2018
LS12JT
1 employees

Financial Overview

Total Assets

£938.1K

Liabilities

£452.0K

Net Assets

£486.1K

Cash

£0

Key Metrics

1

Employees

4

Directors

4

Shareholders

Board of Directors

3
R
robert charles smith
director
R
richard hamilton smith
director
D
david charles smith
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

28
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:12-04-2019
Incorporation Company
Category:Incorporation
Date:03-10-2018

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025

Trading Addresses

Leigh House, 28-32 St. Pauls Street, Leeds, LS12JTRegistered

Related Companies

1
extras limited
live

Contact

Leigh House, 28-32 St Pauls Street, Leeds, LS12JT