Exis Holdings Limited DARLINGTON


Exis Holdings started in year 2005 as Private Limited Company with registration number 05514274. The Exis Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Darlington at 3 Trinity Court. Postal code: DL3 0PH.

The company has 7 directors, namely Christopher B., Michael D. and Thomas M. and others. Of them, William D. has been with the company the longest, being appointed on 14 July 2015 and Christopher B. has been with the company for the least time - from 1 October 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kenneth B. who worked with the the company until 1 February 2016.

Exis Holdings Limited Address / Contact

Office Address 3 Trinity Court
Office Address2 Faverdale North
Town Darlington
Post code DL3 0PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05514274
Date of Incorporation Wed, 20th Jul 2005
Industry Activities of head offices
End of financial Year 30th September
Company age 17 years old
Account next due date Thu, 30th Jun 2022 (160 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Wed, 3rd Aug 2022 (2022-08-03)
Last confirmation statement dated Tue, 20th Jul 2021

Company staff

Christopher B.

Position: Director

Appointed: 01 October 2021

Michael D.

Position: Director

Appointed: 01 May 2021

Thomas M.

Position: Director

Appointed: 01 January 2020

Ian L.

Position: Director

Appointed: 27 April 2018

Robert A.

Position: Director

Appointed: 27 April 2018

Kris W.

Position: Director

Appointed: 27 April 2018

William D.

Position: Director

Appointed: 14 July 2015

Richard N.

Position: Director

Appointed: 27 April 2018

Resigned: 01 January 2020

Shirley M.

Position: Director

Appointed: 14 July 2015

Resigned: 01 October 2021

William B.

Position: Director

Appointed: 14 July 2015

Resigned: 27 April 2018

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2005

Resigned: 20 July 2005

Pushpangathan N.

Position: Director

Appointed: 20 July 2005

Resigned: 01 October 2006

David H.

Position: Director

Appointed: 20 July 2005

Resigned: 29 April 2021

Kenneth B.

Position: Director

Appointed: 20 July 2005

Resigned: 01 February 2016

Kenneth B.

Position: Secretary

Appointed: 20 July 2005

Resigned: 01 February 2016

Hanover Registrar Services Limited

Position: Corporate Secretary

Appointed: 20 July 2005

Resigned: 20 July 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Exis (Group) Limited from Darlington, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Exis Trinity Limited that entered Darlington, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Exis (Group) Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Exis Trinity Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-30
Net Worth220 523233 010303 951 
Balance Sheet
Cash Bank In Hand7 7891 4001 201 
Current Assets110 289104 4238 7016 014
Debtors102 500103 0237 500 
Net Assets Liabilities  303 951329 602
Net Assets Liabilities Including Pension Asset Liability220 523233 010303 951 
Tangible Fixed Assets427 232428 892428 892 
Reserves/Capital
Called Up Share Capital7 5007 5007 500 
Profit Loss Account Reserve213 023225 510296 451 
Shareholder Funds220 523233 010303 951 
Other
Accounting Period Subsidiary2 0142 0152 016 
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 2491 805
Creditors  110 09185 060
Creditors Due After One Year157 972134 282110 091 
Creditors Due Within One Year166 529173 52631 052 
Fixed Assets434 735436 395436 393436 393
Investments Fixed Assets7 5037 5037 501 
Net Current Assets Liabilities-56 240-69 103-22 351-19 926
Number Shares Allotted 3 7503 750 
Par Value Share 11 
Secured Debts181 172157 482133 291 
Share Capital Allotted Called Up Paid3 7503 7503 750 
Tangible Fixed Assets Additions 1 660  
Tangible Fixed Assets Cost Or Valuation434 572436 232  
Tangible Fixed Assets Depreciation7 3407 340  
Total Assets Less Current Liabilities378 495367 292414 042416 467

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director was appointed on 2021-10-01
filed on: 4th, November 2021
Free Download (2 pages)

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