Extra UK Holdings Limited
- Company number
- 09597949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2015
- Nature of business
- Activities of head offices
- Corporate group
- IPC Information Systems UK Limited (2 companies)
Registered office
Previous names
- FL Shelfco (No. 3) Limited (until 4 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TONKS, James Daniel William, Mr. | Director | 4 Jun 2024 | |
| HOGG, Jonathon | Director | 27 May 2020 | |
| TONKS, James Daniel William | Secretary | 27 May 2020 | |
| NUNN, Christopher James | Director | 14 Feb 2022 | 4 Jun 2024 |
| HART, Damian Joseph Peter | Director | 31 Jul 2015 | 22 Feb 2022 |
| PENNINGTON-BENTON, Linda Marie | Director | 1 Aug 2016 | 1 Jan 2020 |
| LYELL, Simon David | Director | 19 May 2015 | 31 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ipc Information Systems Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Extra UK Holdings Limited → IPC Information Systems UK Holdings Limited → IPC Information Systems UK Limited
Directors’ other companies
- HOGG, Jonathon - Director at IPC Information Systems UK Limited
Companies at the same address
- Etrali UK Limited (02719657)
- IPC Information Systems (01823833)
- IPC Information Systems UK Holdings Limited (05887371)
- IPC Information Systems UK Limited (09759161)
- IPC Network Services Emea Limited (05944667)
- IPC Network Services Limited (02539234)
- IPC Network Services UK Holdings Limited (05887379)
- IPC Ns UK Spc Limited (05887380)
- IPC UK Holdings Limited (03671678)
- IPC UK Spc Limited (03791565)