EXTRINSICA GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EXTRINSICA GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
10748417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/05/2017
(7 years and 6 months old)
WEBSITE
http://extrinsicaglobal.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4JU
Telephone: 01869255811
TPS: No
3rd Floor 11-21 Paul Street
London
EC2A 4JU
9th Floor
107 Cheapside
London
EC2V 6DN
Telephone: 255811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXTRINSICA GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXTRINSICA GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Simon Keith Smith (923043320) has left the board |
| 14/03/2024 | Michael Spearing (908651498) has left the board |
Credit Risk Overview
Want to learn more about EXTRINSICA GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTRINSICA GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRINSICA GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 34 Past: 56 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 27 Past: 7 |
View Report |
|
02/05/2017 - Present (7 years and 6 months) Born in Aug 1959 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
02/05/2017 - Present (7 years and 6 months) Born in Jun 1967 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXTRINSICA GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXTRINSICA GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Simon Keith Smith (923043320) has left the board |
| 14/03/2024 | Michael Spearing (908651498) has left the board |
| 10/01/2024 | New Accounts filed |
| 20/09/2023 | Reece Garethe Donovan (928257844) has left the board |
| 20/09/2023 | New Board Member Lucy Rebecca Dimes (929148942) Appointed |
| 08/06/2023 | William John Hitchens (907987958) has left the board |
| 08/06/2023 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 08/06/2023 | Keril Smith (923793383) has left the board |
| 08/06/2023 | Michael Rogers (923169637) has left the board |
| 08/06/2023 | David Robyn Gordon-Smith (923043325) has left the board |
| 08/06/2023 | Joseph Knopfler (918543176) has left the board |
| 08/06/2023 | Nicholas Alexander Smith (923794092) has left the board |
| 08/06/2023 | New Company Secretary Julie Brown (930984836) Appointed |
| 08/06/2023 | New Board Member Reece Garethe Donovan (928257844) Appointed |
| 08/06/2023 | New Board Member Scott Thomas Cunningham (911122377) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 07/04/2021 | New Board Member William John Hitchens (907987958) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 27/02/2020 | OHS SECRETARIES LIMITED (926728573) has left the board |
| 27/02/2020 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 20/02/2020 | New Company Secretary OHS SECRETARIES LIMITED (926728573) Appointed |
| 06/02/2020 | Michael Spearing (923794023) has left the board |
| 06/02/2020 | New Board Member Michael Spearing (908651498) Appointed |
| 22/01/2020 | Change in Reg. Office |
| 16/01/2020 | Change in Reg. Office |
| 11/01/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | Carolyn Moore (917371665) has left the board |
| 06/01/2019 | New Accounts filed |
| 25/12/2018 | New Board Member Michael Rogers (923169637) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Board Member Carolyn Moore (917371665) Appointed |
| 22/09/2017 | New Board Member Joseph Knopfler (918543176) Appointed |
| 19/09/2017 | New Board Member Nicholas Alexander Smith (923794092) Appointed |
| 19/09/2017 | New Board Member Michael Spearing (923794023) Appointed |
| 19/09/2017 | New Company Secretary Keril Smith (923793383) Appointed |
| 19/09/2017 | New Board Member William John Hitchens (922857810) Appointed |
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