XPS ADMINISTRATION HOLDINGS LIMITED - READING
Company Profile | Company Filings |
Overview
XPS ADMINISTRATION HOLDINGS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
XPS ADMINISTRATION HOLDINGS LIMITED was incorporated 8 years ago on 24/06/2015 and has the registered number: 09655671. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
XPS ADMINISTRATION HOLDINGS LIMITED was incorporated 8 years ago on 24/06/2015 and has the registered number: 09655671. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
XPS ADMINISTRATION HOLDINGS LIMITED - READING
This company is listed in the following categories:
74990 - Non-trading company
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:
PS ADMINISTRATION HOLDINGS LIMITED (until 01/04/2019)
PS ADMINISTRATION HOLDINGS LIMITED (until 01/04/2019)
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 |
---|---|---|---|---|---|
MR SNEHAL SHAH | Oct 1975 | British | Director | 2019-07-15 | CURRENT |
MR PAUL GARETH CUFF | Aug 1976 | British | Director | 2018-01-11 | CURRENT |
BENJAMIN OLIVER BRAMHALL | May 1977 | British | Director | 2018-01-11 | CURRENT |
MR CHARLES RICHARD VIVIAN THOMAS | Oct 1961 | British | Director | 2015-06-24 UNTIL 2018-01-11 | RESIGNED |
MR JONATHAN DOMINIC PUNTER | May 1957 | British | Director | 2015-06-24 UNTIL 2018-01-11 | RESIGNED |
MR MICHAEL ROBERT ARTHUR AINSLIE | Dec 1961 | British | Director | 2018-01-11 UNTIL 2019-06-27 | RESIGNED |
JONATHAN SAMUEL BERNSTEIN | Feb 1968 | British | Director | 2018-01-11 UNTIL 2022-02-28 | RESIGNED |
MR KENNETH JOHN MCKELVEY | Nov 1956 | British | Director | 2015-06-24 UNTIL 2018-01-11 | RESIGNED |
MR JOHN PAUL BATTING | Oct 1958 | British | Director | 2015-06-24 UNTIL 2019-04-01 | RESIGNED |
ELIZABETH BATTAMS | Oct 1962 | British | Director | 2015-06-24 UNTIL 2015-09-17 | RESIGNED |
MR DAVID RICHARD WATKINS | Feb 1971 | British | Director | 2015-06-24 UNTIL 2018-01-11 | RESIGNED |
MR IAN ERIC NASH | Secretary | 2015-06-24 UNTIL 2018-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xps Holdings Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |