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 - 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:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARDIAN ASSURANCE LIMITED LONDON ENGLAND Active DORMANT 65110 - Life insurance
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
110 BLACKHEATH HILL MANAGEMENT LIMITED Active MICRO ENTITY 98000 - Residents property management
JDP FINANCIAL SERVICES LTD BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COLEMAN FINANCIAL SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 65110 - Life insurance
ZONESWITCH RESIDENTS MANAGEMENT LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
PSFM LIMITED LONDON Dissolved... DORMANT 70221 - Financial management
PUNTER SOUTHALL SERVICES LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
SCHRODERS IS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INDEPENDENT TRANSITION MANAGEMENT LIMITED GUILDFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
PUNTER SOUTHALL WEALTH LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
PENSIONS ADMINISTRATION STANDARDS ASSOCIATION CIC BIRMINGHAM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CAMRADATA ANALYTICAL SERVICES LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PS SIPP HOLDINGS LIMITED LONDON Active FULL 66300 - Fund management activities
NEW MOVEMENT COLLECTIVE LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
XPS ADMINISTRATION LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
JUNK IBU LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD PRESTON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CRVT LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTISAN PARTNERS LIMITED READING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ALCOVA SERVICES LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALPHADYNE (UK) HOLDINGS LIMITED READING UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ARTISAN PARTNERS II LIMITED READING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARGO INFRASTRUCTURE LTD READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ADK SOCIAL INVESTMENT LTD READING UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ARGO INFRASTRUCTURE SERVICES LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ARTISAN PARTNERS UK LLP READING UNITED KINGDOM Active FULL None Supplied
ALPHADYNE ASSET MANAGEMENT (UK) LLP READING UNITED KINGDOM Active FULL None Supplied