Ltd Facts The UK company register, as filed

Register entry · No. 09796200

EXTRAHOLDINGS LIMITED

Active Private Limited Company Incorporated 26 Sep 2015

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1 to look at 7 clear · 6 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 9 Oct 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,380,611.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 26 Sep 2015 (11 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 HOGARTH PLACE, EARLS COURT, LONDON, UNITED KINGDOM, SW5 0QT

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Oct 2027
    Last made up to
    25 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. EXTRAHOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,953 £1,380,611 2
31 Dec 2024 * not published not published £3,262 £677,971 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • L A Gregory · Director, named in the accounts to 31 Dec 2025
  • A P Gregory · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Adrian Paul Gregory Ownership of shares 25 to 50 percent; Right to appoint and remove directors 30 Jun 2016 — December 1956 British · United Kingdom
Mrs Lisa Anne Gregory Ownership of shares 25 to 50 percent; Right to appoint and remove directors 7 Feb 2018 — November 1970 British · England

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

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Questions

Is EXTRAHOLDINGS LIMITED still trading?

The register shows EXTRAHOLDINGS LIMITED as active.

What does EXTRAHOLDINGS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was EXTRAHOLDINGS LIMITED set up?

It was incorporated on 26 September 2015.

When are EXTRAHOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EXTRAHOLDINGS LIMITED's next confirmation statement due?

By 9 October 2027.

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Same industry code (82990), active, set up around the same time. More in this industry →

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  2. 10394356 ABI AUSTRALIA BEVERAGE HOLDING LTD Active Private Limited Company Inc. 26 Sep 2016 82990 · Other business support service activities n.e.c.
  3. 10395165 ABI AUSTRALIA INVESTMENT LTD Active Private Limited Company Inc. 26 Sep 2016 82990 · Other business support service activities n.e.c.
  4. 10393808 ADERELPH LTD Active Private Limited Company Inc. 26 Sep 2016 82990 · Other business support service activities n.e.c.
  5. SC546209 AERIX GROUP LTD Active Private Limited Company Inc. 26 Sep 2016 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House