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Company Information for

EXIS HOLDINGS LIMITED

3 TRINITY COURT, FAVERDALE NORTH, DARLINGTON, COUNTY DURHAM, DL3 0PH,
Company Registration Number
05514274
Private Limited Company
Active

Company Overview

About Exis Holdings Ltd
EXIS HOLDINGS LIMITED was founded on 2005-07-20 and has its registered office in Darlington. The organisation's status is listed as "Active". Exis Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXIS HOLDINGS LIMITED
 
Legal Registered Office
3 TRINITY COURT
FAVERDALE NORTH
DARLINGTON
COUNTY DURHAM
DL3 0PH
Other companies in DL3
 
Filing Information
Company Number 05514274
Company ID Number 05514274
Date formed 2005-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB866448873  
Last Datalog update: 2024-03-07 01:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXIS HOLDINGS LIMITED
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Company Officers of EXIS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT AHLBORN
 Director 2018-04-27
WILLIAM JAMES DOUGLAS
 Director 2015-07-14
DAVID GEORGE HALLAM
 Director 2005-07-20
IAN LENNARD
 Director 2018-04-27
SHIRLEY CHRISTINE MORTON
 Director 2015-07-14
RICHARD NAGLE
 Director 2018-04-27
KRIS WIEDE
 Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DAVID BARTLE
 Director 2015-07-14 2018-04-27
KENNETH PETER BURGESS
 Company Secretary 2005-07-20 2016-02-01
KENNETH PETER BURGESS
 Director 2005-07-20 2016-02-01
PUSHPANGATHAN NARAYANAN
 Director 2005-07-20 2006-10-01
HANOVER REGISTRAR SERVICES LIMITED
 Company Secretary 2005-07-20 2005-07-20
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-07-20 2005-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT AHLBORN NCB HAZCHECK LIMITED Director 2018-04-27 CURRENT 1986-03-07 Active
ROBERT AHLBORN EXIS MAINTENANCE SERVICES LIMITED Director 2018-04-27 CURRENT 2006-05-17 Active
ROBERT AHLBORN EXIS (GROUP) LIMITED Director 2018-04-27 CURRENT 2014-03-24 Active
WILLIAM JAMES DOUGLAS EXIS MAINTENANCE SERVICES LIMITED Director 2016-06-28 CURRENT 2006-05-17 Active
WILLIAM JAMES DOUGLAS EXIS (GROUP) LIMITED Director 2014-03-26 CURRENT 2014-03-24 Active
WILLIAM JAMES DOUGLAS NCB HAZCHECK LIMITED Director 2012-04-01 CURRENT 1986-03-07 Active
WILLIAM JAMES DOUGLAS CONTAINERPORT LIMITED Director 2006-08-04 CURRENT 2006-08-04 Liquidation
DAVID GEORGE HALLAM EXIS (GROUP) LIMITED Director 2014-06-04 CURRENT 2014-03-24 Active
DAVID GEORGE HALLAM EXIS TRINITY LIMITED Director 2010-01-27 CURRENT 2010-01-27 Dissolved 2017-02-28
DAVID GEORGE HALLAM EXIS MAINTENANCE SERVICES LIMITED Director 2006-05-17 CURRENT 2006-05-17 Active
DAVID GEORGE HALLAM EXIS SERVICES LIMITED Director 1999-09-09 CURRENT 1999-07-15 Dissolved 2016-10-18
DAVID GEORGE HALLAM NCB HAZCHECK LIMITED Director 1998-11-01 CURRENT 1986-03-07 Active
IAN LENNARD NCB HAZCHECK LIMITED Director 2018-04-27 CURRENT 1986-03-07 Active
IAN LENNARD EXIS MAINTENANCE SERVICES LIMITED Director 2018-04-27 CURRENT 2006-05-17 Active
IAN LENNARD EXIS (GROUP) LIMITED Director 2018-04-27 CURRENT 2014-03-24 Active
SHIRLEY CHRISTINE MORTON EXIS MAINTENANCE SERVICES LIMITED Director 2016-06-28 CURRENT 2006-05-17 Active
SHIRLEY CHRISTINE MORTON EXIS (GROUP) LIMITED Director 2014-03-26 CURRENT 2014-03-24 Active
SHIRLEY CHRISTINE MORTON NCB HAZCHECK LIMITED Director 2009-04-01 CURRENT 1986-03-07 Active
RICHARD NAGLE NCB HAZCHECK LIMITED Director 2018-04-27 CURRENT 1986-03-07 Active
RICHARD NAGLE EXIS MAINTENANCE SERVICES LIMITED Director 2018-04-27 CURRENT 2006-05-17 Active
RICHARD NAGLE EXIS (GROUP) LIMITED Director 2018-04-27 CURRENT 2014-03-24 Active
KRIS WIEDE NCB HAZCHECK LIMITED Director 2018-04-27 CURRENT 1986-03-07 Active
KRIS WIEDE EXIS MAINTENANCE SERVICES LIMITED Director 2018-04-27 CURRENT 2006-05-17 Active
KRIS WIEDE EXIS (GROUP) LIMITED Director 2018-04-27 CURRENT 2014-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-06-15APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES DOUGLAS
2023-06-15DIRECTOR APPOINTED MR JAMIE STEPHEN BALDASERA
2023-03-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17Previous accounting period extended from 30/09/22 TO 31/12/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN MCCULLOUGH
2022-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-04AP01DIRECTOR APPOINTED CHRISTOPHER IAN BARKER
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CHRISTINE MORTON
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HALLAM
2021-05-04AP01DIRECTOR APPOINTED MR MICHAEL ROBERT DURKIN
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-15AP01DIRECTOR APPOINTED MR THOMAS JOHN MCCULLOUGH
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NAGLE
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-05-09AP01DIRECTOR APPOINTED MR IAN LENNARD
2018-05-09AP01DIRECTOR APPOINTED MR KRIS WIEDE
2018-05-09AP01DIRECTOR APPOINTED MR RICHARD NAGLE
2018-05-09AP01DIRECTOR APPOINTED MR ROBERT AHLBORN
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID BARTLE
2018-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 7500
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-14PSC07CESSATION OF EXIS TRINITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-07PSC02Notification of Exis (Group) Limited as a person with significant control on 2016-06-28
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 7500
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PETER BURGESS
2016-04-27TM02Termination of appointment of Kenneth Peter Burgess on 2016-02-01
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 7500
2015-08-12AR0120/07/15 ANNUAL RETURN FULL LIST
2015-07-22AP01DIRECTOR APPOINTED MR WILLIAM JAMES DOUGLAS
2015-07-22AP01DIRECTOR APPOINTED SHIRLEY CHRISTINE MORTON
2015-07-22AP01DIRECTOR APPOINTED MR WILLIAM DAVID BARTLE
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AD02Register inspection address changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP England to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 7500
2014-08-06AR0120/07/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0120/07/13 FULL LIST
2013-08-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-05-30AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-08AR0120/07/12 FULL LIST
2012-03-12AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-01AR0120/07/11 FULL LIST
2011-03-09AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-10AR0120/07/10 FULL LIST
2010-08-10AD02SAIL ADDRESS CREATED
2010-02-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-02-17AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-20395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 3 TRINITY COURT FAVERDALE NORTH DARLINGTON COUNTY DURHAM DL3 09H
2007-08-09363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-08-09288bDIRECTOR RESIGNED
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 140 CONISCLIFFE ROAD DARLINGTON CO DURHAM DL3 7RT
2006-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/06
2006-08-18363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-08-14225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 2ND FLOOR, 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-23288bSECRETARY RESIGNED
2005-07-20288bSECRETARY RESIGNED
2005-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EXIS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXIS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-10-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXIS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EXIS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXIS HOLDINGS LIMITED
Trademarks
We have not found any records of EXIS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXIS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EXIS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EXIS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXIS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXIS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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