EXIS HOLDINGS LIMITED
Non-Trading
General Information
NAME
EXIS HOLDINGS LIMITED
COMPANY NUMBER
05514274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/07/2005
(19 years and 4 months old)
WEBSITE
http://existec.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DURHAM
DL3 0PH
Telephone: 01325466672
TPS: No
3 Trinity Court
Faverdale North
Darlington
County Durham
DL3 0PH
Telephone: 466672
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXIS (GROUP) LIMITED | Non-Trading | View Report |
| EXIS HOLDINGS LIMITED | Non-Trading | View Report |
| EXIS MAINTENANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Christopher Ian Barker (928913643) has left the board |
| 07/08/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2018 - Present (6 years and 7 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL CARGO BUREAU INC | N/A | N/A |
| EXIS (GROUP) LIMITED | Non-Trading | View Report |
| EXIS HOLDINGS LIMITED | Non-Trading | View Report |
| EXIS MAINTENANCE SERVICES LIMITED | Non-Trading | View Report |
| EXIS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Christopher Ian Barker (928913643) has left the board |
| 07/08/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 19/06/2023 | William James Douglas (911461623) has left the board |
| 19/06/2023 | New Board Member Jamie Stephen Baldasera (931020064) Appointed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 23/03/2022 | Thomas John McCullough (926612026) has left the board |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Christopher Ian Barker (928913643) Appointed |
| 09/11/2021 | Shirley Christine Morton (913794728) has left the board |
| 09/11/2021 | New Board Member Christopher Ian Barker (928913643) Appointed |
| 09/11/2021 | New Board Member Christopher Ian Barker (928913643) Appointed |
| 09/11/2021 | Shirley Christine Morton (913794728) has left the board |
| 09/11/2021 | Shirley Christine Morton (913794728) has left the board |
| 06/05/2021 | David George Hallam (902883431) has left the board |
| 06/05/2021 | New Board Member Michael Robert Durkin (928276149) Appointed |
| 20/01/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Accounts filed |
| 17/01/2020 | New Board Member Thomas John McCullough (926612026) Appointed |
| 16/01/2020 | Richard Nagle (924619430) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Board Member Kris Wiede (924619428) Appointed |
| 18/05/2018 | New Board Member Richard Nagle (924619430) Appointed |
| 18/05/2018 | New Board Member Ian Lennard (924619438) Appointed |
| 18/05/2018 | Ian Lennard (924619441) has left the board |
| 18/05/2018 | Kris Wiede (924619433) has left the board |
| 18/05/2018 | Richard Nagle (924619432) has left the board |
| 14/05/2018 | New Board Member Richard Nagle (924619432) Appointed |
| 14/05/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Robert Ahlborn (924619427) Appointed |
| 14/05/2018 | New Board Member Ian Lennard (924619441) Appointed |
| 14/05/2018 | New Board Member Kris Wiede (924619433) Appointed |
| 14/05/2018 | William David Bartle (913794738) has left the board |
| 29/07/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 29/04/2016 | Kenneth Peter Burgess (906611362) has left the board |
| 16/08/2015 | New Annual Return filed |
| 24/07/2015 | New Board Member William James Douglas (911461623) Appointed |
| 24/07/2015 | New Accounts filed |
| 24/07/2015 | New Board Member Shirley Christine Morton (913794728) Appointed |
| 24/07/2015 | New Board Member William David Bartle (913794738) Appointed |
| 11/08/2014 | New Annual Return filed |
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