Extrabuild Holding Company Limited
- Company number
- 14134121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2022
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARBOYS, Dean Bruce | Director | 24 Feb 2023 | 21 Jul 2025 |
| O'HARA, Jade | Director | 25 Jul 2025 | |
| JUDGE, Ronan | Director | 24 Feb 2023 | |
| KING, Toni Naomi | Director | 26 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dean Bruce Warboys | Voting Rights 25 To 50 Percent | 27 Feb 2023 | 26 Oct 2023 |
| Mr Ronan Judge | Ownership Of Shares 25 To 50 Percent | 26 Oct 2023 | |
| Ms Toni Naomi King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £11 | 3 |
| 31 May 2024 | £11 | 0 |
| 31 May 2023 | - | 0 |
Connections
Controls
- EXB Utilities Limited (12598176)
- Extrabuild Limited (10180463)
Directors’ other companies
- JUDGE, Ronan - Director at EXB Utilities Limited
- JUDGE, Ronan - Director at Extrabuild Limited
- KING, Toni Naomi - Director at EXB Utilities Limited
- KING, Toni Naomi - Director at Extrabuild Limited
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