Extrinsica Global Holdings Limited

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Extrinsica Global Holdings Limited

10748417•Private Limited With Share Capital

3Rd Floor 11-21 Paul Street, London, EC2A4JU
01869255811

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Incorporated

02/05/2017

Company Age

8 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Extrinsica Global Holdings Limited (10748417) is a private limited with share capital incorporated on 02/05/2017 (8 years old) and registered in london, EC2A4JU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/05/2017
EC2A4JU

Financial Overview

Total Assets

£965.5K

Liabilities

£562.1K

Net Assets

£403.4K

Cash

£15.8K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
S
scott thomas cunningham
director
R
richard last
director
R
richard last
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2026
Legacy
Category:Accounts
Date:22-01-2026
Legacy
Category:Other
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Resolution
Category:Resolution
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2025
Legacy
Category:Accounts
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Resolution
Category:Resolution
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Capital Allotment Shares
Category:Capital
Date:06-07-2021
Resolution
Category:Resolution
Date:26-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Move Registers To Sail Company With New Address
Category:Address
Date:20-02-2020
Change Sail Address Company With New Address
Category:Address
Date:20-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-02-2020
Resolution
Category:Resolution
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:19-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2017
Capital Allotment Shares
Category:Capital
Date:19-09-2017
Capital Allotment Shares
Category:Capital
Date:19-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-09-2017
Resolution
Category:Resolution
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2017
Legacy
Category:Capital
Date:24-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2017
Legacy
Category:Insolvency
Date:24-08-2017
Resolution
Category:Resolution
Date:24-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2017
Incorporation Company
Category:Incorporation
Date:02-05-2017

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/01/2026
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor 11-21 Paul Street, London, EC2A4JURegistered
9Th Floor, 107 Cheapside, London, EC2V6DN

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Contact

01869255811
3Rd Floor 11-21 Paul Street, London, EC2A4JU