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All Information about:
Name

Extraclick Limited
Address
1 Braham Street
London
E1 8EE
VAT ID no VAT ID available
Company No. 04552808 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bt Sixty-Four Limited Status: Active Notified: 06/04/2016 Companies House Number: 04007415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gara, Antony John London, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 07/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Mcfarlane-Edmond, Hope Hannah London, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newgate Street Secretaries Limited, London, England Status: Active Notified: 20/05/2004 Role: Secretary Nationality: British
    Ryan, Christina Bridget London, United Kingdom Status: Active Notified: 25/11/2002 Date of Birth: 12/1960 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Burch, Jon Robert London, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 19/10/2023 Date of Birth: 01/1994 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British