EXIS HOLDINGS LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
EXIS HOLDINGS LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
EXIS HOLDINGS LIMITED was incorporated 18 years ago on 20/07/2005 and has the registered number: 05514274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXIS HOLDINGS LIMITED was incorporated 18 years ago on 20/07/2005 and has the registered number: 05514274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXIS HOLDINGS LIMITED - DARLINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 TRINITY COURT
DARLINGTON
COUNTY DURHAM
DL3 0PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN LENNARD | Sep 1964 | American | Director | 2018-04-27 | CURRENT |
MR KRIS WIEDE | Apr 1968 | American | Director | 2018-04-27 | CURRENT |
MR JAMIE STEPHEN BALDASERA | Jun 1989 | British | Director | 2023-05-01 | CURRENT |
MR MICHAEL ROBERT DURKIN | Jul 1984 | British | Director | 2021-05-01 | CURRENT |
CHRISTOPHER IAN BARKER | Apr 1970 | British | Director | 2021-10-01 | CURRENT |
MR ROBERT AHLBORN | Sep 1951 | American | Director | 2018-04-27 | CURRENT |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-07-20 UNTIL 2005-07-20 | RESIGNED | ||
HANOVER REGISTRAR SERVICES LIMITED | Corporate Secretary | 2005-07-20 UNTIL 2005-07-20 | RESIGNED | ||
MR KENNETH PETER BURGESS | Sep 1944 | British | Secretary | 2005-07-20 UNTIL 2016-02-01 | RESIGNED |
MR KENNETH PETER BURGESS | Sep 1944 | British | Director | 2005-07-20 UNTIL 2016-02-01 | RESIGNED |
MR RICHARD NAGLE | Jan 1958 | American | Director | 2018-04-27 UNTIL 2020-01-01 | RESIGNED |
SHIRLEY CHRISTINE MORTON | Sep 1959 | British | Director | 2015-07-14 UNTIL 2021-10-01 | RESIGNED |
MR THOMAS JOHN MCCULLOUGH | Jan 1963 | American | Director | 2020-01-01 UNTIL 2022-02-24 | RESIGNED |
MR DAVID GEORGE HALLAM | Mar 1955 | British | Director | 2005-07-20 UNTIL 2021-04-29 | RESIGNED |
MR WILLIAM JAMES DOUGLAS | Dec 1960 | British | Director | 2015-07-14 UNTIL 2023-04-30 | RESIGNED |
MR PUSHPANGATHAN NARAYANAN | Oct 1967 | British | Director | 2005-07-20 UNTIL 2006-10-01 | RESIGNED |
MR WILLIAM DAVID BARTLE | Jan 1974 | British | Director | 2015-07-14 UNTIL 2018-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exis (Group) Limited | 2016-06-28 | Darlington County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Exis Trinity Limited | 2016-04-06 - 2016-06-28 | Darlington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Exis Holdings Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-02-15 | 31-12-2023 | £7,500 equity |
Exis Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-25 | 31-12-2022 | £7,500 equity |
Exis Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-10 | 30-09-2017 | £329,602 equity |
Exis Holdings Limited - Abbreviated accounts 16.3 | 2017-06-20 | 30-09-2016 | £1,201 Cash £303,951 equity |
Exis Holdings Limited - Abbreviated accounts 16.1 | 2016-06-28 | 30-09-2015 | £1,400 Cash £233,010 equity |