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 4 months old)
WEBSITE
http://puntersouthall.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement 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 (6 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
11/01/2018 - Present (6 years and 10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
15/07/2019 - Present (5 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
23/06/2003 - Present (21 years and 4 months) Born in Mar 1959 |
Resigned | Secretary |
Current: 0 Past: 72 |
View Report |
|
23/06/2003 - 03/09/2009 (6 years and 2 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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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