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EXTRAHOLDINGS LIMITED

Active
09796200·incorporated 2015-09-26

EXTRAHOLDINGS LIMITED is an active UK private limited company, incorporated on 26 September 2015 at Companies House (number 09796200; OpenRegistry canonical ID GB-09796200-extraholdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-26
Registered Address
2 HOGARTH PLACE, EARLS COURT, LONDON, SW5 0QT, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EXTRAHOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Lisa Anne Gregory born 1970 resident in England, British national. Notified 2018-02-07.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Adrian Paul Gregory born 1956 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09796200.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.