XPS HOLDINGS LIMITED - READING


Company Profile Company Filings

Overview

XPS HOLDINGS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
XPS HOLDINGS LIMITED was incorporated 20 years ago on 23/06/2003 and has the registered number: 04807951. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

XPS HOLDINGS LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PHOENIX HOUSE
READING
RG1 1NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PUNTER SOUTHALL HOLDINGS LIMITED (until 01/04/2019)
PSFM HOLDINGS LIMITED (until 01/07/2010)
JERMYN STREET NOMINEES LIMITED (until 16/06/2009)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN OLIVER BRAMHALL May 1977 British Director 2018-01-11 CURRENT
MR PAUL GARETH CUFF Aug 1976 British Director 2018-01-11 CURRENT
MR SNEHAL SHAH Oct 1975 British Director 2019-07-15 CURRENT
DAVID OWEN CULE Jul 1956 British Director 2011-04-28 UNTIL 2018-01-11 RESIGNED
MR IAN ERIC NASH Mar 1953 British Secretary 2008-04-21 UNTIL 2018-01-11 RESIGNED
MR PAUL JAMES JOHNSTON Jun 1965 British Director 2009-06-18 UNTIL 2010-06-28 RESIGNED
MR GEOFFREY DAVID TRESMAN Oct 1954 British Director 2009-06-18 UNTIL 2010-06-28 RESIGNED
MS CAROL TEAGUE Jun 1966 British Director 2003-06-23 UNTIL 2009-09-03 RESIGNED
MR STUART MALCOLM SOUTHALL Feb 1958 British Director 2011-04-28 UNTIL 2018-01-11 RESIGNED
MR IAN ERIC NASH Mar 1953 British Director 2009-05-15 UNTIL 2010-05-20 RESIGNED
MR JONATHAN DOMINIC PUNTER May 1957 British Director 2009-06-18 UNTIL 2018-01-11 RESIGNED
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2018-01-11 UNTIL 2022-02-28 RESIGNED
MR PAUL JAMES JOHNSTON Jun 1965 British Director 2011-09-21 UNTIL 2015-06-22 RESIGNED
MR KENNETH JOHN MCKELVEY Nov 1956 British Director 2008-08-15 UNTIL 2018-01-11 RESIGNED
JEREMIAH JAMES MCLOUGHLIN Jul 1960 British Director 2009-06-18 UNTIL 2010-06-28 RESIGNED
MR JOHN PAUL BATTING Oct 1958 British Director 2011-04-28 UNTIL 2019-04-01 RESIGNED
RICHARD GARMON JONES Mar 1959 British Secretary 2003-06-23 UNTIL 2008-04-21 RESIGNED
MS MAYA BATHEJA Dec 1963 Director 2011-04-28 UNTIL 2018-01-11 RESIGNED
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2018-01-11 UNTIL 2019-06-27 RESIGNED
ELIZABETH ANNE BATTAMS Oct 1962 British Director 2011-04-28 UNTIL 2018-01-11 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-23 UNTIL 2003-06-23 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-06-23 UNTIL 2003-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xps Consulting (Reading) Limited 2018-01-11 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Punter Southall Group Limited 2016-04-06 - 2018-01-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XAFINITY PT LIMITED READING Active DORMANT 65110 - Life insurance
HAZELL CARR (PN) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
XAFINITY PENSION TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
HAZELL CARR (SG) SERVICES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
HAZELL CARR (ES) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
XPS PENSIONS CONSULTING LIMITED READING Active FULL 70229 - Management consultancy activities other than financial management
XPS PENSIONS LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
XAFINITY TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
XAFINITY PENSIONS CONSULTING LIMITED READING Active DORMANT 63110 - Data processing, hosting and related activities
ENTEGRIA LIMITED READING Active DORMANT 70229 - Management consultancy activities other than financial management
XPS PENSIONS GROUP PLC READING Active GROUP 64209 - Activities of other holding companies n.e.c.
XPS FINANCING LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XPS READING LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XPS CONSULTING (READING) LIMITED READING Active FULL 64205 - Activities of financial services holding companies
XPS ADMINISTRATION HOLDINGS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SHAN 46 LIMITED PINNER UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
XPS SIPP SERVICES LIMITED STIRLING Active FULL 64999 - Financial intermediation not elsewhere classified
HAZELL CARR (SA) SERVICES LIMITED STIRLING Active DORMANT 64999 - Financial intermediation not elsewhere classified
HAZELL CARR (AT) SERVICES LIMITED STIRLING Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

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CompanyName Address Company Status Accounts Status Main Company Activity
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ADK SOCIAL INVESTMENT LTD READING UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ADC THERAPEUTICS (UK) LIMITED READING UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
TRISPAN SERVICES (UK) LTD READING UNITED KINGDOM Active FULL 66300 - Fund management activities
XPS ADMINISTRATION HOLDINGS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SASC BRIDGE FINANCE LTD READING UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LONGBOURN ESTATES LIMITED READING UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
STRATEGIC CAPITAL INVESTORS LLP READING UNITED KINGDOM Active FULL None Supplied
VECREF I GP LLP READING UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
PENINSULA CAPITAL ADVISORS LLP READING UNITED KINGDOM Active SMALL None Supplied