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EXERTIS HOLDINGS (NORTH AMERICA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exertis Holdings (north America) Limited. The company was founded 6 years ago and was given the registration number 11427273. The firm's registered office is in BURNLEY. You can find them at Technology House Magnesium Way, Hapton, Burnley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EXERTIS HOLDINGS (NORTH AMERICA) LIMITED
Company Number:11427273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Technology House Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technology House, Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF

Director11 May 2020Active
Technology House, Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF

Director14 March 2024Active
Dcc House, Leopardstown Road, Foxrock, Ireland,

Director21 June 2018Active
Technology House, Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF

Secretary21 June 2018Active
Dcc House, Leopardstown Road, Foxrock, Ireland,

Director21 June 2018Active
Technology House, Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF

Director30 April 2020Active
Technology House, Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF

Director21 June 2018Active

People with Significant Control

Dcc Technology Limited
Notified on:21 June 2018
Status:Active
Country of residence:United Kingdom
Address:Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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