Menna Overview
Here’s a quick overview of EXIS HOLDINGS LIMITED 👀 — a Darlington, County Durham based business that started in 2005.
EXIS HOLDINGS LIMITED
- Company statusactive
- Company No05514274
- Age21 years Incorporated 20 July 2005
- Officers6
Address
3 Trinity Court, Faverdale North, Darlington, County Durham, DL3 0PH
EXIS HOLDINGS LIMITED is an active company incorporated on 20 July 2005 and based in Darlington, County Durham. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Move Registers To Sail Company With New Address
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jan 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHLBORN, Robert | director | Sep 1951 | 27 Apr 2018 |
| BALDASERA, Jamie Stephen | director | Jun 1989 | 01 May 2023 |
| DURKIN, Michael Robert | director | Jul 1984 | 01 May 2021 |
| LENNARD, Ian | director | Sep 1964 | 27 Apr 2018 |
| RUTTER, Andrew Paul | director | Oct 1974 | 01 Jan 2025 |
| WIEDE, Kris | director | Apr 1968 | 27 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exis (Group) Limited | 28 Jun 2016 | |
| Exis Trinity Limited | 06 Apr 2016 |
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Here’s a quick overview of EXIS HOLDINGS LIMITED 👀 — a Darlington, County Durham based business that started in 2005.