EL

EXERTIS (HOLDINGS) LTD

Active

Company number 02379449

Leeds, England · Incorporated 4 May 1989

1 Park Row, Leeds, LS1 5AB, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2025

Company history

Previous company names

RUNSOLE LIMITED · 4 May 1989 – 19 December 2014

Company overview

EXERTIS (HOLDINGS) LTD is an active private limited company incorporated on 4 May 1989 and registered in England and Wales. Its registered office is at 1 Park Row, Leeds, LS1 5AB. The company’s principal activity is that of a holding company (SIC 70100).

It is wholly owned and controlled by DCC Technology Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two Irish directors, Killian Kiely and Amanda O’Sullivan, both appointed on 6 October 2025 and resident in Ireland.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 27 January 2026 and submitted a confirmation statement with updates on 31 May 2026. The next full accounts are due by 31 December 2026 and the next confirmation statement by 5 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dcc Technology Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 April 2017

Funding

5 funding rounds
31 October 2025
Shares allotted · 0 shares allotted
—
7 October 2025
Shares allotted · 0 shares allotted
—
15 March 2024
Shares allotted · 0 shares allotted
—
28 January 2014
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 May 2026 View
Accounts With Accounts Type Full
Accounts
27 January 2026 View
Resolution
Resolution
12 November 2025 View
Resolution
Resolution
12 November 2025 View
Resolution
Resolution
12 November 2025 View
Capital Allotment Shares
Capital
10 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Capital Allotment Shares
Capital
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Resolution
Resolution
22 May 2025 View
Memorandum Articles
Incorporation
21 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
14 May 2025 View
Capital Name Of Class Of Shares
Capital
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 September 2024 View
Capital Allotment Shares
Capital
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Full
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Change Person Director Company With Change Date
Officers
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Full
Accounts
29 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Accounts With Accounts Type Full
Accounts
12 January 2015 View
Change Of Name Notice
Change Of Name
19 December 2014 View
Certificate Change Of Name Company
Change Of Name
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Resolution
Resolution
13 February 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Resolution
Resolution
6 March 2013 View
Capital Allotment Shares
Capital
6 March 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Termination Secretary Company With Name
Officers
17 March 2010 View
Appoint Person Secretary Company With Name
Officers
17 March 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Full
Accounts
17 December 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Full
Accounts
20 January 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
7 April 2005 View
Accounts With Accounts Type Full
Accounts
20 May 2004 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
9 May 2003 View
Auditors Resignation Company
Auditors
4 March 2003 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
16 June 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Officers
1 February 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Annual Return
25 May 1999 View
Accounts With Accounts Type Full
Accounts
20 May 1999 View
Auditors Resignation Company
Auditors
8 April 1999 View
Accounts With Accounts Type Full
Accounts
15 June 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
23 April 1998 View
Accounts With Accounts Type Full
Accounts
16 June 1997 View
Legacy
Annual Return
14 May 1997 View
Legacy
Address
8 May 1997 View
Legacy
Officers
30 July 1996 View
Legacy
Officers
15 July 1996 View
Accounts With Accounts Type Full
Accounts
3 July 1996 View
Legacy
Annual Return
9 May 1996 View
Accounts With Accounts Type Full
Accounts
30 January 1996 View
Resolution
Resolution
9 October 1995 View
Memorandum Articles
Incorporation
9 October 1995 View
Legacy
Capital
4 August 1995 View
Legacy
Annual Return
3 July 1995 View
Resolution
Resolution
5 June 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 December 1994 View
Accounts With Accounts Type Full
Accounts
9 September 1994 View
Legacy
Annual Return
29 April 1994 View
Legacy
Annual Return
18 January 1994 View
Accounts With Accounts Type Small
Accounts
11 January 1994 View
Legacy
Annual Return
14 May 1993 View
Legacy
Accounts
15 January 1993 View
Accounts With Accounts Type Full
Accounts
9 October 1992 View
Legacy
Annual Return
21 June 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Officers
31 January 1992 View
Legacy
Annual Return
1 October 1991 View
Accounts With Accounts Type Full
Accounts
1 October 1991 View
Legacy
Annual Return
1 October 1991 View
Legacy
Address
1 October 1991 View
Accounts With Accounts Type Full
Accounts
9 September 1991 View
Legacy
Officers
5 February 1990 View
Legacy
Accounts
29 January 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Capital
12 January 1990 View
Legacy
Capital
12 January 1990 View
Legacy
Capital
12 January 1990 View
Legacy
Officers
12 January 1990 View
Resolution
Resolution
30 October 1989 View
Resolution
Resolution
30 October 1989 View
Resolution
Resolution
30 October 1989 View
Memorandum Articles
Incorporation
30 October 1989 View
Legacy
Officers
13 October 1989 View
Legacy
Address
18 August 1989 View
Legacy
Officers
18 August 1989 View
Legacy
Officers
18 August 1989 View
Incorporation Company
Incorporation
4 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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