Exis Holdings Limited

General information

Name:

Exis Holdings Ltd

Office Address:

3 Trinity Court Faverdale North DL3 0PH Darlington

Number: 05514274

Incorporation date: 2005-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exis Holdings came into being in 2005 as a company enlisted under no 05514274, located at DL3 0PH Darlington at 3 Trinity Court. This company has been in business for 19 years and its state is active. The company's SIC code is 70100 meaning Activities of head offices. The firm's latest annual accounts were submitted for the period up to Saturday 31st December 2022 and the most recent confirmation statement was released on Thursday 20th July 2023.

From the data we have gathered, this particular company was started in 2005 and has so far been presided over by fourteen directors, and out this collection of individuals six (Jamie B., Christopher B., Michael D. and 3 other directors who might be found below) are still listed as current directors.

The companies that control this firm include: Exis (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darlington at Faverdale North, DL3 0PH, County Durham and was registered as a PSC under the registration number 08956143.

Financial data based on annual reports

Company staff

Jamie B.

Role: Director

Appointed: 01 May 2023

Latest update: 1 March 2024

Christopher B.

Role: Director

Appointed: 01 October 2021

Latest update: 1 March 2024

Michael D.

Role: Director

Appointed: 01 May 2021

Latest update: 1 March 2024

Robert A.

Role: Director

Appointed: 27 April 2018

Latest update: 1 March 2024

Ian L.

Role: Director

Appointed: 27 April 2018

Latest update: 1 March 2024

Kris W.

Role: Director

Appointed: 27 April 2018

Latest update: 1 March 2024

People with significant control

Exis (Group) Limited
Address: 3 Trinity Court Faverdale North, Darlington, County Durham, DL3 0PH, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 08956143
Notified on 28 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Exis Trinity Limited
Address: 3 Trinity Court, Faverdale North, Darlington, DL3 0PH, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 07137719
Notified on 6 April 2016
Ceased on 28 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 19 April 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 12 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment was terminated on 2023-04-30 (TM01)
filed on: 15th, June 2023
officers
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Clive Owen Llp

Address:

140 Coniscliffe Road

Post code:

DL3 7RT

City / Town:

Darlington

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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