XPS HOLDINGS LIMITED

Legal registered address
Phoenix House 1 Station Hill Reading England RG1 1NB Copied!

Company number
04807951 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Audit Exemption Subsidiary
Incorporated on
23 June 2003
Accounts

Latest annual accounts were to 31 March 2024

Next annual accounts are due by 31 December 2025

Company financial year end is on 31 March 2026

Confirmation statement

Latest confirmation statement statement dated 13 June 2025

Next statement due by 27 June 2026

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Nature of business (SIC)

74990 - Non-trading company

Previous company names

NameDate previous name changed
JERMYN STREET NOMINEES LIMITED16 June 2009
PSFM HOLDINGS LIMITED1 July 2010
PUNTER SOUTHALL HOLDINGS LIMITED1 April 2019

Latest company documents
DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-13 with updates

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10/04/2510 April 2025 Change of details for Xps Consulting (Reading) Limited as a person with significant control on 2024-09-25

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31/03/2531 March 2025 Registration of charge 048079510006, created on 2025-03-27

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28/03/2528 March 2025 Satisfaction of charge 048079510005 in full

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22/11/2422 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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