Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Exertis (Holdings) Ltd
- Incorporated
- 4 May 1989 (37 years)
- Previously known as
- Runsole Limited (until 19 December 2014)
- Industry
- Activities of head offices (70100)
- Directors
- Killian KielyAmanda O'Sullivan
- Owned by
- DCC Technology Ltd
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Officers 2 active
Officer details are public data from the Companies House register.
Kiely, Killian
Director · Appointed 6 October 2025
Irish
Born September 1988 (38)
O'Sullivan, Amanda
Director · Appointed 6 October 2025
Irish
Born December 1975 (50)
Officer history (18 former)
6 October 2025
6 October 2025
Appointed O'Sullivan, Amanda as Director
6 October 2025
6 October 2025
Appointed Kiely, Killian as Director
1 July 2024
1 July 2024
19 August 2022
Resigned Hinds, Richard as Secretary
31 January 2020
31 January 2020
30 June 2018
30 June 2018
30 June 2016
Appointed Hinds, Richard as Secretary
30 June 2016
Resigned Yarker, Douglas as Secretary
30 June 2015
30 April 2015
Appointed Yarker, Douglas as Secretary
30 April 2015
Resigned Townsley, Steven James as Secretary
17 March 2010
Appointed Townsley, Steven James as Secretary
17 March 2010
11 February 2010
1 August 2009
9 July 2008
27 May 2008
11 October 2006
11 October 2006
31 March 2005
31 March 2005
18 December 2000
31 March 1998
31 March 1998
11 June 1996
11 June 1996
5 December 1994
Resigned Okelly, Maurice as Director
5 December 1994
5 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
DCC Technology Ltd
Corporate entity · Notified 21 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 27 January 2026 | Full accounts | 31 March 2025 | ||
| 12 November 2025 | Resolutions | |||
| 12 November 2025 | Resolutions | |||
| 12 November 2025 | Resolutions |
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