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EXTRABUILD HOLDING COMPANY LIMITED

EXTRABUILD HOLDING COMPANY LIMITED is an active private limited company, incorporated on 26 May 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Babraham Road, Cambridge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. EXTRABUILD HOLDING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14134121
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1TYRRELL & CO, UNIT D SOUTH CAMBRIDGE BUSINESS PARK
Address Line 2BABRAHAM ROAD
Post TownCAMBRIDGE
CountyCAMBRIDGESHIRE
CountryENGLAND
PostcodeCB22 3JH

Accounts

Accounting Reference Date30th May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date23/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
EXTRABUILD HOLDING COMPANY LIMITED

Directors

(The company's officers)
MR RONAN JUDGE
(~33 year old Irish national)
TYRRELL & CO, UNIT D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3JH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/02/2023
MS TONI NAOMI KING
(~48 year old British national)
TYRRELL & CO, UNIT D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3JH, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 26/05/2022
MR DEAN BRUCE WARBOYS
(~32 year old British national)
TYRRELL & CO, UNIT D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3JH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/02/2023

Shareholders

(Persons of Significant Control)
Ms Toni Naomi King
(~48 year old British national)
Tyrrell & Co, Unit D, South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire, CB22 3JH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/05/2022

Connections

(Shared officers)
EXB UTILITIES LIMITED
  • MR RONAN JUDGE
  • MISS TONI NAOMI KING
  • MR DEAN BRUCE WARBOYS
  • MR RONAN JUDGE
  • MRS TONI NAOMI KING
  • MR DEAN BRUCE WARBOYS
FIBRE PRECISION SERVICES LTD
  • MR DEAN BRUCE WARBOYS
  • MS TONI NAOMI KING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXTRABUILD HOLDING COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, CB22 3JH.

Map of EXTRABUILD HOLDING COMPANY LIMITED at local scale
Map of EXTRABUILD HOLDING COMPANY LIMITED at local scale
Map of EXTRABUILD HOLDING COMPANY LIMITED at district scale
Map of EXTRABUILD HOLDING COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB22 3JH

Other companies with registered offices in CB22 3JH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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