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 6 years ago on 24/06/2015 and has the registered number: 09655671. The accounts status is FULL and accounts are next due on 31/12/2021.

XPS ADMINISTRATION 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 31/03/2020 31/12/2021

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)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN SAMUEL BERNSTEIN Feb 1968 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
BENJAMIN OLIVER BRAMHALL May 1977 British Director 2018-01-11 CURRENT
MR DAVID RICHARD WATKINS Feb 1971 British Director 2015-06-24 UNTIL 2018-01-11 RESIGNED
MR CHARLES RICHARD VIVIAN THOMAS Oct 1961 British,German 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
ELIZABETH BATTAMS Oct 1962 British Director 2015-06-24 UNTIL 2015-09-17 RESIGNED
MR JOHN PAUL BATTING Oct 1958 British Director 2015-06-24 UNTIL 2019-04-01 RESIGNED
MR KENNETH JOHN MCKELVEY Nov 1956 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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HAZELL CARR (PN) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
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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
XPS HOLDINGS LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
ENTEGRIA LIMITED READING Active DORMANT 70229 - Management consultancy activities other than financial management
XPS INVESTMENT LIMITED READING ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation 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 LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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 FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAZELL CARR (PN) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
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
ENTEGRIA LIMITED READING Active DORMANT 70229 - Management consultancy activities other than financial management
HANDD BUSINESS SOLUTIONS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy 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 READING 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