XPS READING LIMITED - READING


Company Profile Company Filings

Overview

XPS READING LIMITED is a Private Limited Company from READING and has the status: Active.
XPS READING LIMITED was incorporated 8 years ago on 02/11/2012 and has the registered number: 08279362. The accounts status is FULL and accounts are next due on 31/12/2021.

XPS READING LIMITED - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

PHOENIX HOUSE
READING
RG1 1NB

This Company Originates in : United Kingdom
Previous trading names include:
XAFINITY (READING) LIMITED (until 01/04/2019)

Confirmation Statements

Last Statement Next Statement Due
13/06/2021 27/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GARETH CUFF Aug 1976 British Director 2017-03-27 CURRENT
MR SNEHAL SHAH Oct 1975 British Director 2019-07-15 CURRENT
BENJAMIN OLIVER BRAMHALL May 1977 British Director 2016-04-07 CURRENT
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2017-03-27 CURRENT
IAN ROBERT MOORE Oct 1971 British Director 2012-11-02 UNTIL 2017-01-24 RESIGNED
MS CATHERINE ANNE NOBLE Nov 1959 British Director 2013-05-02 UNTIL 2015-11-21 RESIGNED
MR RICHARD WILLIAM THOMPSON Aug 1979 British Director 2012-11-02 UNTIL 2017-01-24 RESIGNED
MR JEFFREY PETER HUNT Jan 1971 British Director 2013-07-01 UNTIL 2017-03-27 RESIGNED
MR ROBERT JAMES BIRMINGHAM Jun 1950 British Director 2013-02-21 UNTIL 2017-03-27 RESIGNED
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2015-11-01 UNTIL 2019-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xps Financing Limited 2016-04-06 Reading   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
CBPE NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
XPS PENSIONS CONSULTING LIMITED READING Active FULL 70229 - Management consultancy activities other than financial management
COTE RESTAURANTS LIMITED LONDON In... FULL 56101 - Licensed restaurants
CBPE HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CBPE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
JLA EQUITYCO LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
JLA DEBTCO LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
JLA CLEAN LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
ANESCO ASSET MANAGEMENT LIMITED READING Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
XPS FINANCING LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
XPS CONSULTING (READING) LIMITED READING Active FULL 64205 - Activities of financial services holding companies
COTE RESTAURANTS GROUP HOLDINGS LIMITED LONDON In... FULL 70100 - Activities of head offices
COTE GROUP (FINANCING) LIMITED LONDON ... FULL 70100 - Activities of head offices
COTE GROUP (BIDCO) LIMITED LONDON In... FULL 70100 - Activities of head offices
GREENFIELDS MEAT LIMITED LONDON In... DORMANT 56290 - Other food services
ANESCO COMMUNITY ENERGY LIMITED READING UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CBPE CAPITAL LLP LONDON Active GROUP None Supplied
XPS SIPP SERVICES LIMITED STIRLING Active FULL 64999 - Financial intermediation not elsewhere classified
CBPE GP LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XAFINITY PT LIMITED READING Active DORMANT 65110 - Life insurance
XAFINITY PENSION TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
XPS PENSIONS CONSULTING LIMITED READING Active FULL 70229 - Management consultancy activities other than financial management
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
XPS PENSIONS GROUP PLC READING Active GROUP 64209 - Activities of other holding companies n.e.c.
XPS FINANCING LIMITED READING Active FULL 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 FULL 74990 - Non-trading company