OpenRegistry
Companies House/London/Company profile

EXTENSA GROUP HOLDINGS LTD

Active
16169718·incorporated 2025-01-08

EXTENSA GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 8 January 2025 at Companies House (number 16169718; OpenRegistry canonical ID GB-16169718-extensa-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-08
Registered Address
4 CHEPING HOUSE, 1 LOCKTON STREET, LONDON, W10 6EW, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

Search directors of EXTENSA GROUP HOLDINGS LTD

Shareholders

Look up shareholders of EXTENSA GROUP HOLDINGS LTD

Financials

Check financials of EXTENSA GROUP HOLDINGS LTD

Filings

Check filing history of EXTENSA GROUP HOLDINGS LTD

Accounts

Next accounts due 2026-10-08. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

EXTENSA GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Jordan Charles Willis born 1989 resident in United Kingdom, British national. Notified 2025-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Willis born 1985 resident in England, British national. Notified 2025-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16169718.

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