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 - DARLINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCB HAZCHECK LIMITED DARLINGTON Active SMALL 62020 - Information technology consultancy activities
EXIS SERVICES LIMITED DARLINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EXIS MAINTENANCE SERVICES LIMITED CO DURHAM Active DORMANT 82990 - Other business support service activities n.e.c.
CONTAINERPORT LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EXIS TRINITY LIMITED DARLINGTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EXIS (GROUP) LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PNAR CONSULTING LTD WARRINGTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
HASSOCKS STATION COTTAGES MANAGEMENT LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
HASSOCKS HOLDINGS LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PNAR TRADING LTD CHELMSFORD ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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NCB HAZCHECK LIMITED DARLINGTON Active SMALL 62020 - Information technology consultancy activities
I. K. A. (U.K.) LIMITED DARLINGTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EXIS MAINTENANCE SERVICES LIMITED CO DURHAM Active DORMANT 82990 - Other business support service activities n.e.c.
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GINGER FLAME LIMITED DARLINGTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EXIS (GROUP) LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
IT SYSTEMS & SUPPORT LIMITED DARLINGTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
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