XPS HOLDINGS LIMITED

Overview

Company Name	XPS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04807951
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XPS HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is XPS HOLDINGS LIMITED located?

Registered Office Address	Phoenix House 1 Station Hill RG1 1NB Reading England
Undeliverable Registered Office Address	No

What were the previous names of XPS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PUNTER SOUTHALL HOLDINGS LIMITED	Jul 01, 2010	Jul 01, 2010
PSFM HOLDINGS LIMITED	Jun 16, 2009	Jun 16, 2009
JERMYN STREET NOMINEES LIMITED	Jun 23, 2003	Jun 23, 2003

What are the latest accounts for XPS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for XPS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2027
Next Confirmation Statement Due	Jun 27, 2027
Next Confirmation Statement Made Up To	Jun 13, 2026
Overdue	No

What are the latest filings for XPS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Confirmation statement made on Jun 13, 2026 with no updates	3 pages	CS01

Oct 27, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	23 pages	AA

Oct 10, 2025	legacy	162 pages	PARENT_ACC

Sep 10, 2025	legacy	1 pages	AGREEMENT2

Sep 10, 2025	legacy	2 pages	GUARANTEE2

Jun 20, 2025	Confirmation statement made on Jun 13, 2025 with updates	4 pages	CS01

Apr 10, 2025	Change of details for Xps Consulting (Reading) Limited as a person with significant control on Sep 25, 2024	2 pages	PSC05

Mar 31, 2025	Registration of charge 048079510006, created on Mar 27, 2025	55 pages	MR01

Mar 28, 2025	Satisfaction of charge 048079510005 in full	1 pages	MR04

Nov 22, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	24 pages	AA

Nov 15, 2024	legacy	2 pages	GUARANTEE2

Nov 15, 2024	legacy	158 pages	PARENT_ACC

Nov 15, 2024	legacy	1 pages	AGREEMENT2

Nov 01, 2024	legacy	157 pages	PARENT_ACC

Nov 01, 2024	legacy	3 pages	GUARANTEE2

Nov 01, 2024	legacy	1 pages	AGREEMENT2

Jun 20, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	19 pages	AA

Mar 18, 2024	legacy	157 pages	PARENT_ACC

Mar 18, 2024	legacy	1 pages	AGREEMENT2

Jan 17, 2024	legacy	1 pages	AGREEMENT2

Dec 01, 2023	legacy	2 pages	GUARANTEE2

Nov 14, 2023	legacy	3 pages	GUARANTEE2

Jun 23, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

View All Filings

Who are the officers of XPS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAMHALL, Benjamin Oliver 1 Station Hill RG1 1NB Reading Phoenix House England	Jan 11, 2018		Director	1 Station Hill RG1 1NB Reading Phoenix House England	England	British	1977-5	187343440002
CUFF, Paul Gareth 1 Station Hill RG1 1NB Reading Phoenix House England	Jan 11, 2018		Director	1 Station Hill RG1 1NB Reading Phoenix House England	England	British	1976-8	215616930005
SHAH, Snehal 1 Station Hill RG1 1NB Reading Phoenix House England	Jul 15, 2019		Director	1 Station Hill RG1 1NB Reading Phoenix House England	England	British	1975-10	236979410001
GARMON JONES, Richard Plas Newydd Devonshire Avenue HP6 5JF Amersham Buckinghamshire	Jun 23, 2003	Apr 21, 2008	Secretary	Plas Newydd Devonshire Avenue HP6 5JF Amersham Buckinghamshire		British		85123650003
NASH, Ian Eric Strand WC2N 5HR London 11	Apr 21, 2008	Jan 11, 2018	Secretary	Strand WC2N 5HR London 11		British		11953390004
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 23, 2003	Jun 23, 2003	Nominee Secretary	120 East Road N1 6AA London				900023580001
AINSLIE, Michael Robert Arthur 1 Station Hill RG1 1NB Reading Phoenix House England	Jan 11, 2018	Jun 27, 2019	Director	1 Station Hill RG1 1NB Reading Phoenix House England	England	British	1961-12	26895460003
BATHEJA, Maya Strand WC2N 5HR London 11 United Kingdom	Apr 28, 2011	Jan 11, 2018	Director	Strand WC2N 5HR London 11 United Kingdom	United Kingdom	British	1963-12	66783510001
BATTAMS, Elizabeth Anne Strand WC2N 5HR London 11 United Kingdom	Apr 28, 2011	Jan 11, 2018	Director	Strand WC2N 5HR London 11 United Kingdom	United Kingdom	British	1962-10	78877110001
BATTING, John Paul 1 Station Hill RG1 1NB Reading Phoenix House England	Apr 28, 2011	Apr 01, 2019	Director	1 Station Hill RG1 1NB Reading Phoenix House England	United Kingdom	British	1958-10	13097800004
BERNSTEIN, Jonathan Samuel 1 Station Hill RG1 1NB Reading Phoenix House England	Jan 11, 2018	Feb 28, 2022	Director	1 Station Hill RG1 1NB Reading Phoenix House England	England	British	1968-2	207457090001
CULE, David Owen Strand WC2N 5HR London 11 United Kingdom	Apr 28, 2011	Jan 11, 2018	Director	Strand WC2N 5HR London 11 United Kingdom	United Kingdom	British	1956-7	75661590002
JOHNSTON, Paul James 11 King Edward Road ME1 1UB Rochester Fairlawn Villa Kent United Kingdom	Sep 21, 2011	Jun 22, 2015	Director	11 King Edward Road ME1 1UB Rochester Fairlawn Villa Kent United Kingdom	United Kingdom	British	1965-6	91454550001
JOHNSTON, Paul James Fairlawn Villa 11 King Edward Road ME1 1UB Rochester Kent	Jun 18, 2009	Jun 28, 2010	Director	Fairlawn Villa 11 King Edward Road ME1 1UB Rochester Kent	United Kingdom	British	1965-6	91454550001
MCKELVEY, Kenneth John Strand WC2N 5HR London 11	Aug 15, 2008	Jan 11, 2018	Director	Strand WC2N 5HR London 11	England	British	1956-11	85123640005
MCLOUGHLIN, Jeremiah James 8 Park Farm Road KT2 5TQ Kingston-Upon-Thames Surrey	Jun 18, 2009	Jun 28, 2010	Director	8 Park Farm Road KT2 5TQ Kingston-Upon-Thames Surrey	England	British	1960-7	29001130002
NASH, Ian Eric Mount Cottage Linden Chase TN13 3JT Sevenoaks Kent	May 15, 2009	May 20, 2010	Director	Mount Cottage Linden Chase TN13 3JT Sevenoaks Kent	United Kingdom	British	1953-3	11953390004
PUNTER, Jonathan Dominic Strand WC2N 5HR London 11	Jun 18, 2009	Jan 11, 2018	Director	Strand WC2N 5HR London 11	United Kingdom	British	1957-5	26297750001
SOUTHALL, Stuart Malcolm Strand WC2N 5HR London 11 United Kingdom	Apr 28, 2011	Jan 11, 2018	Director	Strand WC2N 5HR London 11 United Kingdom	England	British	1958-2	36257290001
TEAGUE, Carol Gloucester Gate Lodge Outer Circle, Regent's Park NW1 4HA London 3	Jun 23, 2003	Sep 03, 2009	Director	Gloucester Gate Lodge Outer Circle, Regent's Park NW1 4HA London 3		British	1966-6	81935040003
TRESMAN, Geoffrey David Lowood Grove Road GU6 7LH Cranleigh Surrey	Jun 18, 2009	Jun 28, 2010	Director	Lowood Grove Road GU6 7LH Cranleigh Surrey	England	British	1954-10	29001140001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 23, 2003	Jun 23, 2003	Nominee Director	120 East Road N1 6AA London				900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XPS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xps Consulting Limited

Jan 11, 2018

1 Station Hill

RG1 1NB Reading

Phoenix House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom
Place Registered	United Kingdom Companies House
Registration Number	08287502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Punter Southall Group Limited

Apr 06, 2016

Strand

WC2N 5HR London

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom
Place Registered	United Kingdom Companies House
Registration Number	4096788

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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