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XPS ADMINISTRATION HOLDINGS LIMITED - Phoenix House, Station Hill, Reading, RG1 1NB, United Kingdom
Company Information
- Company registration number
- 09655671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Phoenix House
- Station Hill
- Reading
- RG1 1NB
- England Phoenix House, Station Hill, Reading, RG1 1NB, England UK
Management
- Managing Directors
- BRAMHALL, Benjamin Oliver
- CUFF, Paul Gareth
- SHAH, Snehal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-24
- Age Of Company 2015-06-24 9 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Xps Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- XPS Administration Holdings Limited
- Additional Status Details
- Active
- Previous Names
- PS ADMINISTRATION HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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XPS ADMINISTRATION HOLDINGS LIMITED Company Description
- XPS ADMINISTRATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09655671. Its current trading status is "live". It was registered 2015-06-24. It was previously called PS ADMINISTRATION HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Phoenix House .
Get XPS ADMINISTRATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xps Administration Holdings Limited - Phoenix House, Station Hill, Reading, RG1 1NB, United Kingdom
- 2015-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-09) - AA
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legacy (2024-01-09) - PARENT_ACC
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legacy (2024-01-09) - AGREEMENT2
keyboard_arrow_right 2023
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legacy (2023-12-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-06-22) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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accounts-with-accounts-type-full (2022-10-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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change-person-director-company-with-change-date (2021-01-14) - CH01
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mortgage-satisfy-charge-full (2021-10-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-14) - MR01
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accounts-with-accounts-type-full (2021-11-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-15) - MR01
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-02-25) - AD02
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move-registers-to-sail-company-with-new-address (2019-02-25) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-31) - AD01
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resolution (2019-04-01) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-04-04) - PSC05
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move-registers-to-registered-office-company-with-new-address (2019-04-04) - AD04
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confirmation-statement-with-updates (2019-06-26) - CS01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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accounts-with-accounts-type-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-10-31) - CH01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-23) - AA
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confirmation-statement-with-updates (2018-07-05) - CS01
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accounts-with-accounts-type-full (2018-06-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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change-account-reference-date-company-current-shortened (2018-01-22) - AA01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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mortgage-satisfy-charge-full (2018-01-17) - MR04
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-23) - MR04
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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accounts-with-accounts-type-full (2017-06-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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change-person-director-company-with-change-date (2017-05-15) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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accounts-with-accounts-type-full (2016-07-18) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-29) - SH01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01
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change-account-reference-date-company-current-shortened (2015-06-24) - AA01
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incorporation-company (2015-06-24) - NEWINC