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 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
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)
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 |