Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Exis Holdings Limited
- Incorporated
- 20 July 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- 3 Trinity CourtFaverdale NorthDarlingtonDL3 0PH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born October 1974 (52)
Director · Appointed 1 May 2023
British
Born June 1989 (37)
Director · Appointed 1 May 2021
British
Born July 1984 (42)
Director · Appointed 27 April 2018
American
Born September 1951 (75)
Director · Appointed 27 April 2018
American
Born September 1964 (62)
Director · Appointed 27 April 2018
American
Born April 1968 (58)
Officer history (12 former)
1 January 2025
8 July 2024
1 May 2023
30 April 2023
24 February 2022
1 October 2021
1 October 2021
1 May 2021
29 April 2021
1 January 2020
1 January 2020
27 April 2018
27 April 2018
27 April 2018
27 April 2018
27 April 2018
1 February 2016
1 February 2016
14 July 2015
14 July 2015
14 July 2015
1 October 2006
20 July 2005
20 July 2005
20 July 2005
20 July 2005
20 July 2005
20 July 2005
20 July 2005
20 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08956143
Former controllers (1)
28 June 2016
Ceased Exis Trinity Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Exis Holdings Limited This company Owns 75–100% of shares
Exis Maintenance Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £7,500 | £7,500 | £7,500 | |
| Shareholder Funds | £7,500 | £7,500 | £7,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 8 May 2026 | Director's details changed | |||
| 6 May 2026 | Director's details changed | |||
| 6 May 2026 | Director's details changed | |||
| 27 January 2026 | Accounts for a dormant company | 31 December 2025 |
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