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EXIS HOLDINGS LIMITED

EXIS HOLDINGS LIMITED is an active private limited company, incorporated on 20 July 2005. The nature of the business is Activities of head offices. The company's registered office is on Faverdale, Darlington. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. EXIS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05514274
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 13 TRINITY COURT
Address Line 2FAVERDALE NORTH
Post TownDARLINGTON
CountyCOUNTY DURHAM
PostcodeDL3 0PH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date17/08/2016
Last Made Up Date20/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
EXIS HOLDINGS LIMITED

Directors

(The company's officers)
MR ROBERT AHLBORN
(~72 year old American national)
180 MAIDEN LANE, SUITE 903, NEW YORK, NY 10038, UNITED STATES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 27/04/2018
MR JAMIE STEPHEN BALDASERA
(~34 year old British national)
3 TRINITY COURT FAVERDALE NORTH, DARLINGTON, COUNTY DURHAM, DL3 0PH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2023
CHRISTOPHER IAN BARKER
(~54 year old British national)
3 TRINITY COURT FAVERDALE NORTH, DARLINGTON, COUNTY DURHAM, DL3 0PH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2021
MR MICHAEL ROBERT DURKIN
(~39 year old British national)
3 TRINITY COURT FAVERDALE NORTH, DARLINGTON, COUNTY DURHAM, DL3 0PH
  • Current Director
  • Gives occupation as DIRECTOR OF OPERATIONS
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2021
MR IAN LENNARD
(~59 year old American national)
180 MAIDEN LANE, SUITE 903, NEW YORK, NY 10038, UNITED STATES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 27/04/2018
MR KRIS WIEDE
(~56 year old American national)
180 MAIDEN LANE, SUITE 903, NEW YORK, NY 10038, UNITED STATES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 27/04/2018

Connections

(Shared officers)
  • MR ROBERT AHLBORN
  • MR JAMIE STEPHEN BALDASERA
  • CHRISTOPHER IAN BARKER
  • MR MICHAEL ROBERT DURKIN
  • MR IAN LENNARD
  • MR KRIS WIEDE
EXIS MAINTENANCE SERVICES LIMITED
  • MR ROBERT AHLBORN
  • MR JAMIE STEPHEN BALDASERA
  • CHRISTOPHER IAN BARKER
  • MR MICHAEL ROBERT DURKIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXIS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DL3 0PH.

Map of EXIS HOLDINGS LIMITED at local scale
Map of EXIS HOLDINGS LIMITED at local scale
Map of EXIS HOLDINGS LIMITED at district scale
Map of EXIS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DL3 0PH

Other companies with registered offices in DL3 0PH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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