XPS HOLDINGS LIMITED
Company number 04807951 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-06-23
- Registered office
- Phoenix House, 1 Station Hill, Reading, England, RG1 1NB
- Postcode
- RG1 1NB
- Capital
- 1 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-06-13
- Next due by
- 2027-06-27
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 19 resigned
Group structure 4 subsidiaries
Controlled by XPS CONSULTING LIMITED — since 2018-01-11
-
XPS ADMINISTRATION HOLDINGS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2026-03-31) as part of the XPS PENSIONS GROUP PLC group statement — 4 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z2685302 (Tier 1), registered since 2011.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| PUNTER SOUTHALL HOLDINGS LIMITED | 2019-04-01 |
| PSFM HOLDINGS LIMITED | 2010-07-01 |
| JERMYN STREET NOMINEES LIMITED | 2009-06-16 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 11 STRAND, LONDON, WC2N 5HR | 2019-04-02 |
| 126 JERMYN STREET, LONDON, SW1Y 4UJ | 2012-06-11 |
The class of 2003
28%
of the 4,647 companies in this sector incorporated in 2003 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.