Exis Holdings Limited

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Exis Holdings Limited

05514274•Private Limited With Share Capital

3 Trinity Court Faverdale North, Darlington, County Durham, DL30PH
01325466672

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Incorporated

20/07/2005

Company Age

20 years

Directors

6

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Exis Holdings Limited (05514274) is a private limited with share capital incorporated on 20/07/2005 (20 years old) and registered in county durham, DL30PH. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/07/2005
DL30PH

Financial Overview

Total Assets

£7.5K

Liabilities

£0

Net Assets

£7.5K

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
M
michael robert durkin
director
I
ian lennard
director
R
robert ahlborn
director
K
kris wiede
director
J
jamie stephen baldasera
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Move Registers To Sail Company With New Address
Category:Address
Date:01-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Move Registers To Sail Company
Category:Address
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Sail Address Company
Category:Address
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Mortgage
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Address
Date:23-07-2008
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Address
Date:12-12-2006
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Accounts
Date:14-08-2006
Legacy
Category:Address
Date:14-08-2006
Legacy
Category:Mortgage
Date:07-10-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:20-07-2005
Incorporation Company
Category:Incorporation
Date:20-07-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date27/01/2026
Latest Accounts31/12/2025

Trading Addresses

3 Trinity Court, Faverdale North, Darlington, County Durham, DL30PH

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Contact

01325466672
3 Trinity Court Faverdale North, Darlington, County Durham, DL30PH