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Nom

Extentia Group Limited

Adresse
C/O Ernst & Young Llp 1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09511322 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2018
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétédissolved
Noms Précédents
  • Central Square Holdings Limited
  • Knaresborough Investments (VC1) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Utah Holdings Limited Status: Active Notified: 27/02/2020 Companies House Number: 12481337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Central Square Investments Llp Status: Ceased Notified: 20/12/2017 Ceased: 27/02/2020 Companies House Number: Oc418937 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Parkin, Steven Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Kendall-Jones, Andrew Water Lane, Leeds, West Yorkshire Status: Active Notified: 08/03/2018 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Paul Raymond Sale, United Kingdom Status: Ceased Notified: 08/03/2018 Ceased: 31/07/2018 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British
    Taylor, Nigel Paul Water Lane, Leeds Status: Ceased Notified: 29/11/2019 Ceased: 29/08/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Widdall, Matthew Joseph Manchester, United Kingdom Status: Ceased Notified: 31/05/2019 Ceased: 27/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Styles & Wood Group Limited Status: Active Notified: 08/03/2018 Companies House Number: 05622016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Southerns LTD Status: Ceased Notified: 20/10/2016 Ceased: 27/02/2020 Companies House Number: 06754178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more