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Companies House/Cambridge/Company profile

EXTRABUILD HOLDING COMPANY LIMITED

Active
14134121·incorporated 2022-05-26

EXTRABUILD HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 26 May 2022 at Companies House (number 14134121; OpenRegistry canonical ID GB-14134121-extrabuild-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-26
Registered Address
TYRRELL & CO, UNIT D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3JH, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-30. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Persons with significant control

EXTRABUILD HOLDING COMPANY LIMITED has 2 persons with significant control on file:

  • Ms Toni Naomi King born 1975 resident in England, British national. Notified 2022-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ronan Judge born 1991 resident in England, Irish national. Notified 2023-10-26.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Dean Bruce Warboys born 1991 resident in United Kingdom, British national. Notified 2023-02-27. Ceased 2023-10-26.
    • Holds 25–50% of voting rights

Similar UK companies

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