EXIS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05514274

Incorporation date

20/07/2005

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2023)

27/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

19/08/2025

Appointment of Mr Andrew Paul Rutter as a director on 2025-01-01

View PDF (2 pages)

22/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

01/07/2025

Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW

View PDF (1 pages)

01/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

06/08/2024

Termination of appointment of Christopher Ian Barker as a director on 2024-07-08

View PDF (1 pages)

02/08/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

13/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

15/06/2023

Termination of appointment of William James Douglas as a director on 2023-04-30

View PDF (1 pages)

15/06/2023

Appointment of Mr Jamie Stephen Baldasera as a director on 2023-05-01

View PDF (2 pages)

24/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

17/03/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

20/07/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Narayanan, Pushpangathan	Director	20/07/2005 - 01/10/2006	7
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	20/07/2005 - 20/07/2005	5849
HANOVER REGISTRAR SERVICES LIMITED	Corporate Secretary	20/07/2005 - 20/07/2005	85
Burgess, Kenneth Peter	Director	20/07/2005 - 01/02/2016	7
Morton, Shirley Christine	Director	14/07/2015 - 01/10/2021	4

Persons with Significant Control

No PSC data available.

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Description

About EXIS HOLDINGS LIMITED

EXIS HOLDINGS LIMITED is an(a) Active company incorporated on 20/07/2005 with the registered office located at 3 Trinity Court, Faverdale North, Darlington, County Durham DL3 0PH. There are currently 6 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 EXIS HOLDINGS LIMITED?

EXIS HOLDINGS LIMITED is currently Active. It was registered on 20/07/2005 .

Where is EXIS HOLDINGS LIMITED located?

EXIS HOLDINGS LIMITED is registered at 3 Trinity Court, Faverdale North, Darlington, County Durham DL3 0PH.

What does EXIS HOLDINGS LIMITED do?

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

What is the latest filing for EXIS HOLDINGS LIMITED?

The latest filing was on 27/01/2026: Accounts for a dormant company made up to 2025-12-31.