# Extrabuild Holding Company Limited

## Details

- **Company number:** [14134121](https://find-and-update.company-information.service.gov.uk/company/14134121)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2022
- **Registered office:** TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## 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 |




## Controls

- [EXB Utilities Limited](/company/12598176) (12598176)
- [Extrabuild Limited](/company/10180463) (10180463)



## Directors' other companies

- [JUDGE, Ronan](/person/6217275) - director at [EXB Utilities Limited](/company/12598176)
- [JUDGE, Ronan](/person/6217275) - director at [Extrabuild Limited](/company/10180463)
- [KING, Toni Naomi](/person/6226708) - director at [EXB Utilities Limited](/company/12598176)
- [KING, Toni Naomi](/person/6226708) - director at [Extrabuild Limited](/company/10180463)



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