EXERTIS HOLDINGS (NORTH AMERICA) LIMITED
Overview
| Company Name | EXERTIS HOLDINGS (NORTH AMERICA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11427273 |
| 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 (NORTH AMERICA) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EXERTIS HOLDINGS (NORTH AMERICA) LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXERTIS HOLDINGS (NORTH AMERICA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXERTIS HOLDINGS (US) LIMITED | Jun 21, 2018 | Jun 21, 2018 |
What are the latest accounts for EXERTIS HOLDINGS (NORTH AMERICA) LIMITED?
| 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 (NORTH AMERICA) LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for EXERTIS HOLDINGS (NORTH AMERICA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF United Kingdom to 1 Park Row Leeds LS1 5AB on Jan 28, 2026 | 1 pages | AD01 | ||
Termination of appointment of Timothy David Griffin as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Change of details for Dcc Technology Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Statement of capital following an allotment of shares on Sep 27, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Paul Foster as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Leslie Robert Deacon as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Termination of appointment of Richard Hinds as a secretary on Aug 19, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 19, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 13, 2021
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Clive Jeremiah Fitzharris as a director on May 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gerard Patrick O'keeffe as a director on May 11, 2020 | 1 pages | TM01 | ||
Appointment of Mr Leslie Robert Deacon as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephen Casey as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Who are the officers of EXERTIS HOLDINGS (NORTH AMERICA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZHARRIS, Clive Jeremiah | Director | Park Row LS1 5AB Leeds 1 England | Ireland | Irish | 269567120001 | |||||
| FOSTER, Nicholas Paul | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | 320715220001 | |||||
| HINDS, Richard | Secretary | Magnesium Way Hapton BB12 7BF Burnley Technology House United Kingdom | 247666500001 | |||||||
| CASEY, Stephen | Director | Leopardstown Road Foxrock Dcc House Dublin 18 Ireland | Ireland | Irish | 198010730001 | |||||
| DEACON, Leslie Robert | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House United Kingdom | Ireland | Irish | 269586990001 | |||||
| GRIFFIN, Timothy David | Director | Leopardstown Road Foxrock Dcc House Dublin 18 Ireland | United Kingdom | British | 247666490001 | |||||
| O'KEEFFE, Gerard Patrick | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House United Kingdom | England | Irish | 80561290002 |
Who are the persons with significant control of EXERTIS HOLDINGS (NORTH AMERICA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dcc Technology Limited | Jun 21, 2018 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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