# Extra UK Holdings Limited

## Details

- **Company number:** [09597949](https://find-and-update.company-information.service.gov.uk/company/09597949)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2015
- **Registered office:** DEVONSHIRE SQUARE, 1ST FLOOR, 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [IPC Information Systems UK Limited](/group/31955) (2 companies)


## Previous names

- FL Shelfco (No. 3) Limited (until 4 Aug 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYELL, Simon David | director | 19 May 2015 | 31 Jul 2015 |
| PENNINGTON-BENTON, Linda Marie | director | 1 Aug 2016 | 1 Jan 2020 |
| HART, Damian Joseph Peter | director | 31 Jul 2015 | 22 Feb 2022 |
| NUNN, Christopher James | director | 14 Feb 2022 | 4 Jun 2024 |
| TONKS, James Daniel William, Mr. | director | 4 Jun 2024 |  |
| TONKS, James Daniel William | secretary | 27 May 2020 |  |
| HOGG, Jonathon | director | 27 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ipc Information Systems Uk Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Extra UK Holdings Limited → [IPC Information Systems UK Holdings Limited](/company/05887371) → [IPC Information Systems UK Limited](/company/09759161)





## Companies at the same address

- [Etrali UK Limited](/company/02719657) (02719657)
- [IPC Information Systems](/company/01823833) (01823833)
- [IPC Information Systems UK Holdings Limited](/company/05887371) (05887371)
- [IPC Information Systems UK Limited](/company/09759161) (09759161)
- [IPC Network Services Emea Limited](/company/05944667) (05944667)
- [IPC Network Services Limited](/company/02539234) (02539234)
- [IPC Network Services UK Holdings Limited](/company/05887379) (05887379)
- [IPC Ns UK Spc Limited](/company/05887380) (05887380)
- [IPC UK Holdings Limited](/company/03671678) (03671678)
- [IPC UK Spc Limited](/company/03791565) (03791565)