EXTENDA RETAIL UK LTD
Company details
- Registered name
- EXTENDA RETAIL UK LTD
- Company number
- 12973252
- Registered office
- SALATIN HOUSE, 19, CEDAR ROAD, SUTTON, SM2 5DA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 26 October 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Person with significant control ceased | Mr Tony Nils Gunnar Falck | — |
| 01/10/2025 | Person with significant control added | — | Mr Anders Magnus Lindholm |
| 27/10/2020 | Person with significant control added | — | Mr Tony Nils Gunnar Falck |
| 27/10/2020 | Person with significant control added | — | Mr Mohit Paul |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 53 ▼ 21.6% | 68 |
| Employees (avg) | 3 ▲ 50.0% | 2 |
Documents for EXTENDA RETAIL UK LTD
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Data protection register
No entry found on the ICO register of fee payers under this name.
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About EXTENDA RETAIL UK LTD (12973252)
EXTENDA RETAIL UK LTD is a private limited company incorporated on 26 October 2020 and registered in the United Kingdom under company number 12973252. Its registered office is at SALATIN HOUSE, 19, CEDAR ROAD, SUTTON, SM2 5DA, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Anders Magnus Lindholm. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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