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Companies House/Leicester/Company profile

EXTRANA GROUP LTD

Active
16442269·incorporated 2025-05-10

EXTRANA GROUP LTD is an active UK private limited company, incorporated on 10 May 2025 at Companies House (number 16442269; OpenRegistry canonical ID GB-16442269-extrana-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-10
Registered Address
27 BROADWAY ROAD, LEICESTER, LE5 5TB, ENGLAND
SIC
41201 — Construction of commercial buildings
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

Next accounts due 2027-02-10. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-23.

Persons with significant control

EXTRANA GROUP LTD has 2 persons with significant control on file:

  • Farum Group Ltd (United Kingdom reg. 12891361). Notified 2025-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Pircorp Uk Ltd (United Kingdom reg. 16269560). Notified 2025-05-10.
    • 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 41201 (Construction of commercial buildings):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16442269.

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