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EXTRINSICA GLOBAL HOLDINGS LIMITED

EXTRINSICA GLOBAL HOLDINGS LIMITED is an active private limited company, incorporated on 2 May 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EXTRINSICA GLOBAL HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number10748417
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR 11-21
Address Line 2PAUL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4JU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date30/05/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EXTRINSICA GLOBAL HOLDINGS LIMITED

Directors

(The company's officers)
MR SCOTT THOMAS CUNNINGHAM
(~53 year old British national)
3RD FLOOR 11-21 PAUL STREET, LONDON, EC2A 4JU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/06/2023
MRS LUCY REBECCA DIMES
(~58 year old British national)
3RD FLOOR 11-21 PAUL STREET, LONDON, EC2A 4JU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/09/2023
JULIE BROWN
3RD FLOOR 11-21 PAUL STREET, LONDON, EC2A 4JU, ENGLAND
  • Current Secretary
Appointed on 02/06/2023

Connections

(Shared officers)
  • MR SCOTT THOMAS CUNNINGHAM
  • MISS LUCY REBECCA DIMES
  • MR SCOTT THOMAS CUNNINGHAM
  • MISS LUCY REBECCA DIMES
  • MR SCOTT THOMAS CUNNINGHAM
  • MRS LUCY REBECCA DIMES
BACKUP TECHNOLOGY LIMITED
  • MR SCOTT THOMAS CUNNINGHAM
  • MRS LUCY REBECCA DIMES
  • MR SCOTT THOMAS CUNNINGHAM
  • MRS LUCY REBECCA DIMES
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)

EXTRINSICA GLOBAL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 4JU.

Map of EXTRINSICA GLOBAL HOLDINGS LIMITED at local scale
Map of EXTRINSICA GLOBAL HOLDINGS LIMITED at local scale
Map of EXTRINSICA GLOBAL HOLDINGS LIMITED at district scale
Map of EXTRINSICA GLOBAL HOLDINGS 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 EC2A 4JU

Other companies with registered offices in EC2A 4JU:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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