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EXTRACOVER HOLDINGS LIMITED - 7th Floor Exchange House, 12 Primrose Street, London, Greater London, United Kingdom
Company Information
- Company registration number
- 11187061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Exchange House
- 12 Primrose Street
- London
- Greater London
- EC2A 2BQ
- United Kingdom 7th Floor Exchange House, 12 Primrose Street, London, Greater London, EC2A 2BQ, United Kingdom UK
Management
- Managing Directors
- HINRIKUS, Taavet
- KAMINSKI, Ben
- MOFFAT, Robert Warriner
- SAAR, Sten
- CUTLER, Joel
- FLYNN, Sonia
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-05
- Age Of Company 2018-02-05 6 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Sten Saar
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
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EXTRACOVER HOLDINGS LIMITED Company Description
- EXTRACOVER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11187061. Its current trading status is "live". It was registered 2018-02-05. It has declared SIC or NACE codes as "62012". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 7Th Floor Exchange House .
Get EXTRACOVER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extracover Holdings Limited - 7th Floor Exchange House, 12 Primrose Street, London, Greater London, United Kingdom
- 2018-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-08) - SH01
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capital-allotment-shares (2024-01-29) - SH01
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change-to-a-person-with-significant-control (2024-02-01) - PSC04
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cessation-of-a-person-with-significant-control (2024-02-01) - PSC07
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capital-allotment-shares (2024-01-04) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-16) - SH01
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capital-allotment-shares (2023-02-20) - SH01
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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capital-allotment-shares (2023-04-28) - SH01
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confirmation-statement-with-updates (2023-04-28) - CS01
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capital-allotment-shares (2023-04-27) - SH01
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confirmation-statement-with-updates (2023-05-16) - CS01
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capital-allotment-shares (2023-08-02) - SH01
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resolution (2023-11-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-09-28) - AA
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capital-allotment-shares (2023-09-21) - SH01
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second-filing-capital-allotment-shares (2023-05-15) - RP04SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-27) - SH01
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capital-allotment-shares (2022-12-12) - SH01
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capital-allotment-shares (2022-11-07) - SH01
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accounts-with-accounts-type-group (2022-10-10) - AA
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capital-allotment-shares (2022-08-27) - SH01
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change-person-director-company-with-change-date (2022-05-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-29) - AD01
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change-person-director-company-with-change-date (2022-02-22) - CH01
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capital-allotment-shares (2022-04-11) - SH01
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confirmation-statement-with-updates (2022-04-13) - CS01
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change-to-a-person-with-significant-control (2022-05-30) - PSC04
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change-to-a-person-with-significant-control (2022-04-29) - PSC04
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change-person-director-company-with-change-date (2022-04-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-24) - AD01
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change-person-director-company-with-change-date (2022-05-24) - CH01
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change-to-a-person-with-significant-control (2022-05-24) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-30) - AD01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-03) - SH01
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capital-allotment-shares (2021-08-22) - SH01
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memorandum-articles (2021-01-04) - MA
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resolution (2021-01-04) - RESOLUTIONS
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resolution (2021-06-01) - RESOLUTIONS
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capital-allotment-shares (2021-03-12) - SH01
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second-filing-capital-allotment-shares (2021-03-17) - RP04SH01
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memorandum-articles (2021-03-25) - MA
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confirmation-statement-with-updates (2021-03-31) - CS01
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capital-allotment-shares (2021-02-05) - SH01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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accounts-with-accounts-type-group (2021-08-06) - AA
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resolution (2021-09-07) - RESOLUTIONS
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capital-allotment-shares (2021-12-10) - SH01
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memorandum-articles (2021-09-07) - MA
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capital-name-of-class-of-shares (2021-09-07) - SH08
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capital-allotment-shares (2021-05-13) - SH01
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capital-allotment-shares (2021-10-06) - SH01
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capital-allotment-shares (2021-10-07) - SH01
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capital-allotment-shares (2021-10-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-16) - MR01
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-06-22) - RP04SH01
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capital-allotment-shares (2020-04-15) - SH01
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capital-allotment-shares (2020-04-17) - SH01
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capital-allotment-shares (2020-05-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-19) - MR01
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capital-name-of-class-of-shares (2020-02-04) - SH08
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resolution (2020-02-04) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-01-15) - PSC04
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capital-allotment-shares (2020-01-23) - SH01
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capital-allotment-shares (2020-01-30) - SH01
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confirmation-statement-with-updates (2020-02-29) - CS01
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change-person-director-company-with-change-date (2020-01-15) - CH01
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cessation-of-a-person-with-significant-control (2020-02-29) - PSC07
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capital-allotment-shares (2020-02-12) - SH01
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capital-variation-of-rights-attached-to-shares (2020-02-21) - SH10
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change-to-a-person-with-significant-control (2020-02-29) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
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accounts-with-accounts-type-group (2020-12-18) - AA
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capital-allotment-shares (2020-12-15) - SH01
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change-to-a-person-with-significant-control (2020-09-21) - PSC04
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change-person-director-company-with-change-date (2020-09-21) - CH01
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change-person-director-company-with-change-date (2020-02-18) - CH01
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change-to-a-person-with-significant-control (2020-02-18) - PSC04
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capital-allotment-shares (2020-12-04) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-19) - SH01
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capital-variation-of-rights-attached-to-shares (2019-11-27) - SH10
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capital-name-of-class-of-shares (2019-11-27) - SH08
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accounts-with-accounts-type-small (2019-10-09) - AA
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change-account-reference-date-company-previous-shortened (2019-08-13) - AA01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01
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resolution (2019-07-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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notification-of-a-person-with-significant-control (2019-04-25) - PSC01
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change-to-a-person-with-significant-control (2019-03-14) - PSC05
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resolution (2019-03-18) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-03-13) - PSC05
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change-to-a-person-with-significant-control (2019-02-28) - PSC04
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confirmation-statement-with-updates (2019-02-12) - CS01
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resolution (2019-01-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
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capital-allotment-shares (2019-04-11) - SH01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-08) - PSC05
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resolution (2018-08-29) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-08-23) - SH02
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notification-of-a-person-with-significant-control (2018-08-20) - PSC02
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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incorporation-company (2018-02-05) - NEWINC
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capital-allotment-shares (2018-08-20) - SH01