EXERTIS (HOLDINGS) LTD
Overview
| Company Name | EXERTIS (HOLDINGS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02379449 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXERTIS (HOLDINGS) LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EXERTIS (HOLDINGS) LTD located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXERTIS (HOLDINGS) LTD?
| Company Name | From | Until |
|---|---|---|
| RUNSOLE LIMITED | May 04, 1989 | May 04, 1989 |
What are the latest accounts for EXERTIS (HOLDINGS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EXERTIS (HOLDINGS) LTD?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for EXERTIS (HOLDINGS) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 21, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2025
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to 1 Park Row Leeds LS1 5AB on Oct 31, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Amanda O'sullivan as a director on Oct 06, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Andrew John Sudlow as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy David Griffin as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Killian Kiely as a director on Oct 06, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Apr 21, 2024 | 4 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 15, 2024
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Michael Andrew John Sudlow as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul William Bryan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of EXERTIS (HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIELY, Killian | Director | Park Row LS1 5AB Leeds 1 England | Ireland | Irish | 341186760001 | |||||
| O'SULLIVAN, Amanda | Director | Park Row LS1 5AB Leeds 1 England | Ireland | Irish | 341238550001 | |||||
| ALDEN, Michael Victor | Secretary | Barden Lodge Barden Lane BB12 0DY Burnley Lancashire | British | 3052920002 | ||||||
| HINDS, Richard | Secretary | Magnesium Way Hapton BB12 7BF Burnley Technology House England | 209555180001 | |||||||
| TOWNSLEY, Steven James | Secretary | c/o C/O Micro P Ltd Altham Business Park Altham BB5 5YJ Accrington Shorten Brook Way Lancashire England | 149788420001 | |||||||
| YARKER, Douglas | Secretary | c/o Exertis (Uk) Ltd Shorten Brook Way, Altham Business Park Altham BB5 5YJ Accrington . Lancashire England | 197532060001 | |||||||
| ALDEN, Michael Victor | Director | Barden Lodge Barden Lane BB12 0DY Burnley Lancashire | United Kingdom | British | 3052920002 | |||||
| BREEN, Thomas Benedict | Director | 20 Cherbury Gardens Booterstown IRISH County Dublin Ireland | Ireland | Irish | 101455280001 | |||||
| BRYAN, Paul William | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | 108767770002 | |||||
| ENNIS, Niall David | Director | 42 Carrickbrean Lawn, IRISH Monkstowb Co Dublin Ireland | Ireland | Irish | 143403290001 | |||||
| FLAVIN, James Francis | Director | Ker Yves Eaton Brae IRISH Shankill Co Dublin | Irish | 2998740001 | ||||||
| GARVEY, Patrick James | Director | 22 Park Drive Ranalagh Dublin 6 Eire | Ireland | Irish | 4210990001 | |||||
| GRIFFIN, Timothy David | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | 181487430001 | |||||
| MURPHY, Donal | Director | 82 Magheramore Road BT47 4SP Dungiven County Derry | United Kingdom | Irish | 143954420001 | |||||
| O'KEEFFE, Gerard Patrick | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | Irish | 80561290002 | |||||
| OKELLY, Maurice | Director | 40 Fortfield Drive Terenure IRISH Dublin 6 Eire | Irish | 40664230001 | ||||||
| PEACOCK, Christopher John | Director | Roseley Barn High Street CB11 3SG Widdington Essex | England | British | 46560750002 | |||||
| SCHOLEFIELD, Michael Patrick | Director | 29 Brighton Road Rathgar Dublin 6 Republic Of Ireland | Ireland | Irish | 34627910002 | |||||
| SUDLOW, Michael Andrew John | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | United Kingdom | British | 302361200001 | |||||
| YOUNG, George Patrick | Director | Moyne 11 Woodlands Park IRISH Blackrock Co Dublin | Irish | 23276010001 |
Who are the persons with significant control of EXERTIS (HOLDINGS) LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dcc Technology Ltd | Apr 21, 2017 | 1 Little New Street EC4A 3TR London Hill House England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0