Extenda Retail UK Ltd
- Company number
- 12973252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2020
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILIATREAULT, Luc Joseph Rene | Director | 5 Oct 2026 | |
| MAGNUSSON, Carl Peter | Director | 5 Oct 2026 | |
| LINDHOLM, Anders Magnus | Director | 1 Oct 2025 | 5 Oct 2026 |
| PAUL, Mohit | Director | 26 Oct 2020 | 5 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luc Joseph Rene Filiatreault | Significant Influence Or Control | 5 Oct 2026 | |
| Mr Carl Peter Magnusson | Significant Influence Or Control | 5 Oct 2026 | |
| Mr Anders Magnus Lindholm | Significant Influence Or Control | 1 Oct 2025 | 5 Oct 2026 |
| Mr Mohit Paul | Significant Influence Or Control | 27 Oct 2020 | 5 Oct 2026 |
| Mr Tony Nils Gunnar Falck | Significant Influence Or Control | 27 Oct 2020 | 1 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £71,950 | - | 3 |
| 31 Dec 2024 | £53,128 | £65,988 | 3 |
| 31 Dec 2023 | £67,779 | £76,759 | 2 |
| 31 Dec 2022 | £36,586 | £135,766 | 3 |
| 31 Dec 2021 | £22,879 | £7,099 | 1 |
Connections
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