EXTENTIA GROUP LIMITED

Dissolved Leeds

Activities of venture and development capital companies

Activities of venture and development capital companies
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EXTENTIA GROUP LIMITED

Activities of venture and development capital companies

Founded 26 Mar 2015 Dissolved Leeds, United Kingdom website.com
Activities of venture and development capital companies

Previous Company Names

CENTRAL SQUARE HOLDINGS LIMITED 1 Sept 2017 — 9 Nov 2018
KNARESBOROUGH INVESTMENTS (VC1) LIMITED 26 Mar 2015 — 1 Sept 2017
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 10
9 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Full company profile for EXTENTIA GROUP LIMITED (09511322), a dissolved company based in Leeds, United Kingdom. Incorporated 26 Mar 2015. Activities of venture and development capital companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (13)

Central Square Investments Llp
34.3%
5,255,000
Central Square Investments Llp
32.7%
5,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Utah Holdings Limited

United Kingdom

Active
Notified 27 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Steven Nicholas Parkin

Ceased 20 Dec 2017

Ceased

Group Structure

Group Structure

EXTENTIA GROUP LIMITED Current Company

Charges

Charges

9 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2024GazetteGazette Dissolved Liquidation
5 Dec 2023InsolvencyLiquidation In Administration Move To Dissolution
4 Oct 2023InsolvencyLiquidation In Administration Progress Report
13 Sept 2023OfficersTermination of Nigel Paul Taylor as director on 29 Aug 2023
29 Mar 2023InsolvencyLiquidation In Administration Progress Report
5 Mar 2024 Gazette

Gazette Dissolved Liquidation

5 Dec 2023 Insolvency

Liquidation In Administration Move To Dissolution

4 Oct 2023 Insolvency

Liquidation In Administration Progress Report

13 Sept 2023 Officers

Termination of Nigel Paul Taylor as director on 29 Aug 2023

29 Mar 2023 Insolvency

Liquidation In Administration Progress Report

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 5 Mar 2024

Liquidation In Administration Move To Dissolution

2 years ago on 5 Dec 2023

Liquidation In Administration Progress Report

2 years ago on 4 Oct 2023

Termination of Nigel Paul Taylor as director on 29 Aug 2023

2 years ago on 13 Sept 2023

Liquidation In Administration Progress Report

3 years ago on 29 Mar 2023