XPS ADMINISTRATION HOLDINGS LIMITED
Overview
| Company Name | XPS ADMINISTRATION HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09655671 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ADMINISTRATION HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is XPS ADMINISTRATION HOLDINGS LIMITED located?
| Registered Office Address | Phoenix House Station Hill RG1 1NB Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XPS ADMINISTRATION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PS ADMINISTRATION HOLDINGS LIMITED | Jun 24, 2015 | Jun 24, 2015 |
What are the latest accounts for XPS ADMINISTRATION HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for XPS ADMINISTRATION HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
What are the latest filings for XPS ADMINISTRATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Statement of capital on Feb 24, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||||||
legacy | 162 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 096556710005 in full | 1 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
legacy | 157 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 157 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||||||
Who are the officers of XPS ADMINISTRATION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMHALL, Benjamin Oliver | Director | Station Hill RG1 1NB Reading Phoenix House England | England | British | 187343440002 | |||||
| CUFF, Paul Gareth | Director | Station Hill RG1 1NB Reading Phoenix House England | England | British | 215616930005 | |||||
| SHAH, Snehal | Director | Station Hill RG1 1NB Reading Phoenix House England | England | British | 236979410001 | |||||
| NASH, Ian Eric | Secretary | WC2N 5HR London 11 Strand United Kingdom | 198817030001 | |||||||
| AINSLIE, Michael Robert Arthur | Director | Station Hill RG1 1NB Reading Phoenix House England | England | British | 26895460003 | |||||
| BATTAMS, Elizabeth | Director | WC2N 5HR London 11 Strand United Kingdom | United Kingdom | British | 198817010001 | |||||
| BATTING, John Paul | Director | Station Hill RG1 1NB Reading Phoenix House England | United Kingdom | British | 13097800004 | |||||
| BERNSTEIN, Jonathan Samuel | Director | Station Hill RG1 1NB Reading Phoenix House England | England | British | 207457090001 | |||||
| MCKELVEY, Kenneth John | Director | WC2N 5HR London 11 Strand United Kingdom | England | British | 85123640005 | |||||
| PUNTER, Jonathan Dominic | Director | WC2N 5HR London 11 Strand United Kingdom | United Kingdom | British | 26297750001 | |||||
| THOMAS, Charles Richard Vivian | Director | WC2N 5HR London 11 Strand United Kingdom | England | British,German | 74438960001 | |||||
| WATKINS, David Richard | Director | WC2N 5HR London 11 Strand United Kingdom | United Kingdom | British | 198817020002 |
Who are the persons with significant control of XPS ADMINISTRATION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xps Holdings Limited | Apr 06, 2016 | 1 Station Hill RG1 1NB Reading Phoenix House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0