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Companies House/London/Company profile

EXTRAVEGANZA HOLDINGS LIMITED

Active
15994023·incorporated 2024-10-02

EXTRAVEGANZA HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 October 2024 at Companies House (number 15994023; OpenRegistry canonical ID GB-15994023-extraveganza-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 77400 (Leasing of intellectual property and similar products, except copyright works), one of 1,749 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-02
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

EXTRAVEGANZA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ms Mary Elizabeth Taylor born 1962 resident in England, British national. Notified 2024-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Giles Rudyard Fernando born 1974 resident in United Kingdom, British national. Notified 2024-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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