Ltd Facts The UK company register, as filed

Register entry · No. 09597949

EXTRA UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 May 2015

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (39 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 May 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DEVONSHIRE SQUARE, 1ST FLOOR, 7 DEVONSHIRE SQUARE, LONDON, ENGLAND, EC2M 4YH

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    30 Sep 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    8 Apr 2027
    Last made up to
    25 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXTRA UK HOLDINGS LIMITED current
    2. FL SHELFCO (NO. 3) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathon Hogg Chief Risk Officer Director 27 May 2020 — July 1975 British · England
James Daniel William Tonks Chief Legal Officer Director 4 Jun 2024 — January 1993 British · United Kingdom
James Daniel William Tonks Secretary 27 May 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ipc Information Systems Uk Holdings Limited company · 05887371 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EXTRA UK HOLDINGS LIMITED still trading?

The register shows EXTRA UK HOLDINGS LIMITED as active.

What does EXTRA UK HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was EXTRA UK HOLDINGS LIMITED set up?

It was incorporated on 19 May 2015.

When are EXTRA UK HOLDINGS LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 30 September 2024.

When is EXTRA UK HOLDINGS LIMITED's next confirmation statement due?

By 8 April 2027.

Who runs EXTRA UK HOLDINGS LIMITED?

EXTRA UK HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House