OpenCompanies

Exis Holdings Limited

Company number
05514274
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2005
Nature of business
Activities of head offices
Corporate group
Exis (Group) Limited (2 companies)

Registered office

3 Trinity Court
Faverdale North
Darlington
DL3 0PH

Officers

NameRoleAppointedResigned
RUTTER, Andrew Paul Director 1 Jan 2025
BALDASERA, Jamie Stephen Director 1 May 2023
DURKIN, Michael Robert Director 1 May 2021
LENNARD, Ian James Director 27 Apr 2018
WIEDE, Kristian Karl Director 27 Apr 2018
AHLBORN, Robert Ferdinand Director 27 Apr 2018

Control

NameNature of controlNotifiedCeased
Exis Trinity Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 28 Jun 2016
Exis (Group) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant - - 0
31 Dec 2024 Dormant - - 0
31 Dec 2023 Dormant - - 0
31 Dec 2022 - - 0
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 £329,602 - -
30 Sep 2016 £303,951 £1,201 -
30 Sep 2015 £233,010 £1,400 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Owned by

Exis Holdings Limited → Exis (Group) Limited

Controls

Companies at the same address

Data