EXERTIS (HOLDINGS) LTD

Key Data

Status

Active

Company No.

02379449

Incorporation date

04/05/1989

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

27/01/2026

Full accounts made up to 2025-03-31

View PDF (19 pages)

12/11/2025

Resolutions

View PDF (3 pages)

12/11/2025

Resolutions

View PDF (3 pages)

12/11/2025

Resolutions

View PDF (3 pages)

10/11/2025

Statement of capital following an allotment of shares on 2025-10-31

View PDF (3 pages)

31/10/2025

Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to 1 Park Row Leeds LS1 5AB on 2025-10-31

View PDF (1 pages)

10/10/2025

Appointment of Amanda O'sullivan as a director on 2025-10-06

View PDF (2 pages)

10/10/2025

Statement of capital following an allotment of shares on 2025-10-07

View PDF (3 pages)

09/10/2025

Appointment of Mr Killian Kiely as a director on 2025-10-06

View PDF (2 pages)

09/10/2025

Termination of appointment of Timothy David Griffin as a director on 2025-10-06

View PDF (1 pages)

09/10/2025

Termination of appointment of Michael Andrew John Sudlow as a director on 2025-10-06

View PDF (1 pages)

22/05/2025

Resolutions

View PDF (3 pages)

21/05/2025

Memorandum and Articles of Association

View PDF (22 pages)

14/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/05/2025

Change of share class name or designation

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

06/01/2025

Full accounts made up to 2024-03-31

View PDF (19 pages)

20/09/2024

Second filing of Confirmation Statement dated 2024-04-21

View PDF (4 pages)

11/09/2024

Statement of capital following an allotment of shares on 2024-03-15

View PDF (4 pages)

04/07/2024

Termination of appointment of Paul William Bryan as a director on 2024-07-01

View PDF (1 pages)

04/07/2024

Appointment of Mr Michael Andrew John Sudlow as a director on 2024-07-01

View PDF (2 pages)

26/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (4 pages)

24/12/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

02/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

16/12/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

17/11/2022

Termination of appointment of Richard Hinds as a secretary on 2022-08-19

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kiely, Killian	Director	06/10/2025 - Present	21
Peacock, Christopher John	Director	09/07/2008 - 30/06/2015	8
Griffin, Timothy David	Director	30/06/2018 - 06/10/2025	45
Ennis, Niall David	Director	11/10/2006 - 30/06/2018	27
Flavin, James Francis	Director	31/03/1998 - 27/05/2008	6

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EXERTIS (HOLDINGS) LTD

EXERTIS (HOLDINGS) LTD is an(a) Active company incorporated on 04/05/1989 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXERTIS (HOLDINGS) LTD?

EXERTIS (HOLDINGS) LTD is currently Active. It was registered on 04/05/1989 .

Where is EXERTIS (HOLDINGS) LTD located?

EXERTIS (HOLDINGS) LTD is registered at 1 Park Row, Leeds LS1 5AB.

What does EXERTIS (HOLDINGS) LTD do?

EXERTIS (HOLDINGS) LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EXERTIS (HOLDINGS) LTD?

The latest filing was on 27/01/2026: Full accounts made up to 2025-03-31.