XPS HOLDINGS LIMITED
PHOENIX HOUSE, 1 STATION HILL, READING RG1 1NB- Active
- Private Limited Company
- Company No. 04807951
- Last Updated: 01 Mar 2024
Company Profile
XPS HOLDINGS LIMITED was incorporated on Monday, June 23, 2003 as a Private Limited Company with registered address in READING. XPS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 8 months.
| Name | XPS HOLDINGS LIMITED |
|---|---|
| Company number | 04807951 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PHOENIX HOUSE 1 STATION HILL READING RG1 1NB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xps Consulting (Reading) Limited 1 Station Hill, RG1 1NB |
Dates: Thursday, January 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Punter Southall Group Limited Strand, WC2N 5HR |
Dates: Wednesday, April 6, 2016 - Thursday, January 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| XPS HOLDINGS LIMITED | 23 Jun 2003 |
| JERMYN STREET NOMINEES LIMITED | 16 Jun 2009 |
| PSFM HOLDINGS LIMITED | 01 Jul 2010 |
| PUNTER SOUTHALL HOLDINGS LIMITED | 01 Apr 2019 |