XPS HOLDINGS LIMITED
Non-Trading
General Information
NAME
XPS HOLDINGS LIMITED
COMPANY NUMBER
04807951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/06/2003
(21 years and 7 months old)
WEBSITE
http://puntersouthall.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/07/2010
01/04/2019
PUNTER SOUTHALL HOLDINGS LIMITED
View all previous names
READING
RG1 1NB
Telephone: 01234823366
TPS: Yes
11 Strand
London
WC2N 5HR
Phoenix House
1 Station Hill
READING
RG1 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/11/2024 | Annual Accounts. (AA) | accounts | |
| 15/11/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 15/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPS CONSULTING (READING) LIMITED | Active - Accounts Filed | View Report |
| XPS HOLDINGS LIMITED | Non-Trading | View Report |
| XPS ADMINISTRATION HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2018 - Present (7years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
11/01/2018 - Present (7years) Born in May 1977 (age: 47) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
15/07/2019 - Present (5 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
23/06/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
|
23/06/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/11/2024 | Annual Accounts. (AA) | accounts | |
| 15/11/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 15/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 15/11/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 01/11/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 01/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 01/11/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 20/06/2024 | Confirmation Statement (CS01) | other | |
| 18/03/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 18/03/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/03/2024 | Annual Accounts. (AA) | accounts | |
| 30/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 30/01/2024 | Annual Accounts. (AA) | accounts | |
| 17/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 01/12/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 14/11/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 23/06/2023 | Confirmation Statement (CS01) | other | |
| 14/10/2022 | Annual Accounts. (AA) | accounts | |
| 24/06/2022 | Confirmation Statement (CS01) | other | |
| 04/03/2022 | Termination of appointment of director (TM01) | officers | |
| 23/11/2021 | Annual Accounts. (AA) | accounts | |
| 25/06/2021 | Confirmation Statement (CS01) | other | |
| 14/01/2021 | Change of director’s details (CH01) | officers | |
| 30/09/2020 | Annual Accounts. (AA) | accounts | |
| 24/06/2020 | Confirmation Statement (CS01) | other | |
| 15/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 31/10/2019 | Change of director’s details (CH01) | officers | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 29/07/2019 | Appointment of director (AP01) | officers | |
| 01/07/2019 | Termination of appointment of director (TM01) | officers | |
| 27/06/2019 | Confirmation Statement (CS01) | other | |
| 26/06/2019 | Confirmation Statement (CS01) | other | |
| 30/04/2019 | Termination of appointment of director (TM01) | officers | |
| 04/04/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/04/2019 | Change of registered office address (AD01) | registeredAddress | |
| 01/04/2019 | No description (RESOLUTIONS) | other | |
| 25/02/2019 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 25/02/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/11/2018 | Annual Accounts. (AA) | accounts | |
| 05/07/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/07/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/07/2018 | Confirmation Statement (CS01) | other | |
| 20/06/2018 | Annual Accounts. (AA) | accounts | |
| 05/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 23/01/2018 | Appointment of director (AP01) | officers | |
| 22/01/2018 | Appointment of director (AP01) | officers | |
| 22/01/2018 | Appointment of director (AP01) | officers | |
| 22/01/2018 | Appointment of director (AP01) | officers | |
| 22/01/2018 | Termination of appointment of secretary (TM02) | officers | |
| 22/01/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/01/2018 | Termination of appointment of director (TM01) | officers | |
| 22/01/2018 | Termination of appointment of director (TM01) | officers | |
| 22/01/2018 | Termination of appointment of director (TM01) | officers | |
| 22/01/2018 | Termination of appointment of director (TM01) | officers | |
| 22/01/2018 | Termination of appointment of director (TM01) | officers | |
| 22/01/2018 | Termination of appointment of director (TM01) | officers | |
| 17/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/10/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/07/2017 | Change of secretary’s details (CH03) | officers | |
| 28/07/2017 | Change of director’s details (CH01) | officers | |
| 28/07/2017 | Change of director’s details (CH01) | officers | |
| 03/07/2017 | Confirmation Statement (CS01) | other | |
| 03/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/06/2017 | Annual Accounts. (AA) | accounts | |
| 21/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 20/07/2016 | Annual Return (AR01) | returns | |
| 18/07/2016 | Annual Accounts. (AA) | accounts | |
| 14/07/2015 | Annual Return (AR01) | returns | |
| 02/07/2015 | Annual Accounts. (AA) | accounts | |
| 24/06/2015 | Termination of appointment of director (TM01) | officers | |
| 05/08/2014 | Annual Return (AR01) | returns | |
| 14/07/2014 | Annual Accounts. (AA) | accounts | |
| 16/07/2013 | Annual Return (AR01) | returns | |
| 15/07/2013 | Change of director’s details (CH01) | officers | |
| 15/07/2013 | Change of director’s details (CH01) | officers | |
| 15/07/2013 | Change of director’s details (CH01) | officers | |
| 15/07/2013 | Change of director’s details (CH01) | officers | |
| 15/07/2013 | Change of director’s details (CH01) | officers | |
| 21/06/2013 | Annual Accounts. (AA) | accounts | |
| 22/03/2013 | No description (RESOLUTIONS) | other | |
| 22/03/2013 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 12/02/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/07/2012 | Annual Return (AR01) | returns | |
| 11/06/2012 | Change of registered office address (AD01) | registeredAddress | |
| 06/06/2012 | Annual Accounts. (AA) | accounts | |
| 21/09/2011 | Appointment of director (AP01) | officers | |
| 19/09/2011 | Change of director’s details (CH01) | officers | |
| 20/07/2011 | Annual Return (AR01) | returns | |
| 31/05/2011 | Annual Accounts. (AA) | accounts | |
| 17/05/2011 | Appointment of director (AP01) | officers | |
| 17/05/2011 | Appointment of director (AP01) | officers | |
| 17/05/2011 | Appointment of director (AP01) | officers | |
| 17/05/2011 | Appointment of director (AP01) | officers | |
| 17/05/2011 | Appointment of director (AP01) | officers | |
| 19/08/2010 | Termination of appointment of director (TM01) | officers | |
| 28/07/2010 | Termination of appointment of director (TM01) | officers | |
| 28/07/2010 | Termination of appointment of director (TM01) | officers | |
| 20/07/2010 | Annual Accounts. (AA) | accounts | |
| 20/07/2010 | Change of director’s details (CH01) | officers | |
| 20/07/2010 | Annual Return (AR01) | returns | |
| 08/07/2010 | Termination of appointment of director (TM01) | officers | |
| 01/07/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 26/05/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 27/09/2009 | Annual Accounts. (AA) | accounts | |
| 16/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/07/2009 | Annual Return. (363A) | returns | |
| 26/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/06/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 21/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/07/2008 | Annual Accounts. (AA) | accounts | |
| 02/07/2008 | Annual Return. (363A) | returns | |
| 30/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | Jonathan Samuel Bernstein (920745709) has left the board |
| 27/11/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Paul Gareth Cuff (921561693) Appointed |
| 11/11/2019 | Paul Gareth Cuff (924235689) has left the board |
| 05/10/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Snehal Shah (923697941) Appointed |
| 03/07/2019 | Michael Robert Arthur Ainslie (902689546) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 30/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | John Paul Batting (901309780) has left the board |
| 04/04/2019 | Change in Reg. Office |
| 28/11/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 01/02/2018 | Paul Gareth Cuff (924237311) has left the board |
| 01/02/2018 | New Board Member Paul Gareth Cuff (924235689) Appointed |
| 25/01/2018 | New Board Member Paul Gareth Cuff (924237311) Appointed |
| 24/01/2018 | New Board Member Michael Robert Arthur Ainslie (902689546) Appointed |
| 24/01/2018 | Elizabeth Anne Battams (907887711) has left the board |
| 24/01/2018 | New Board Member Jonathan Samuel Bernstein (920745709) Appointed |
| 24/01/2018 | David Owen Cule (907566159) has left the board |
| 24/01/2018 | New Board Member Benjamin Oliver Bramhall (918734344) Appointed |
| 24/01/2018 | Jonathan Dominic Punter (902629775) has left the board |
| 24/01/2018 | Kenneth John McKelvey (908512364) has left the board |
| 24/01/2018 | Stuart Malcolm Southall (903625729) has left the board |
| 24/01/2018 | Maya Batheja (906678351) has left the board |
| 24/01/2018 | Ian Eric Nash (901195339) has left the board |
| 06/07/2017 | New Annual Return filed |
| 25/06/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 26/06/2015 | Paul James Johnston (909145455) has left the board |
| 09/08/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
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