GetTheData logo

XPS HOLDINGS LIMITED

XPS HOLDINGS LIMITED is an active private limited company, incorporated on 23 June 2003. The nature of the business is Non-trading company. The company's registered office is on Station Hill, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. XPS HOLDINGS LIMITED has three previous names, the most recent of which was PUNTER SOUTHALL HOLDINGS LIMITED. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number04807951
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1PHOENIX HOUSE
Address Line 21 STATION HILL
Post TownREADING
CountryENGLAND
PostcodeRG1 1NB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date21/07/2017
Last Made Up Date23/06/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 01/04/2019 onwards:
XPS HOLDINGS LIMITED
From 01/07/2010 to 01/04/2019:
PUNTER SOUTHALL HOLDINGS LIMITED
From 16/06/2009 to 01/07/2010:
PSFM HOLDINGS LIMITED
Prior to 16/06/2009:
JERMYN STREET NOMINEES LIMITED

Directors

(The company's officers)
MR BENJAMIN OLIVER BRAMHALL
(~47 year old British national)
PHOENIX HOUSE 1 STATION HILL, READING, RG1 1NB, ENGLAND
  • Current Director
  • Gives occupation as ACTUARY
  • Usually resident in ENGLAND
Appointed on 11/01/2018
MR PAUL GARETH CUFF
(~47 year old British national)
PHOENIX HOUSE 1 STATION HILL, READING, RG1 1NB, ENGLAND
  • Current Director
  • Gives occupation as ACTUARY
  • Usually resident in ENGLAND
Appointed on 11/01/2018
MR SNEHAL SHAH
(~48 year old British national)
PHOENIX HOUSE 1 STATION HILL, READING, RG1 1NB, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2019

Connections

(Shared officers)
  • MR BENJAMIN OLIVER BRAMHALL
  • MR PAUL GARETH CUFF
  • MR SNEHAL SHAH
HAZELL CARR (AT) SERVICES LIMITED
  • MR BENJAMIN OLIVER BRAMHALL
  • MR PAUL GARETH CUFF
  • MR SNEHAL SHAH
  • MR BENJAMIN OLIVER BRAMHALL
  • MR PAUL GARETH CUFF
  • MR SNEHAL SHAH
  • MR BENJAMIN OLIVER BRAMHALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

XPS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG1 1NB.

Map of XPS HOLDINGS LIMITED at local scale
Map of XPS HOLDINGS LIMITED at local scale
Map of XPS HOLDINGS LIMITED at district scale
Map of XPS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG1 1NB

Other companies with registered offices in RG1 1NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 22ms