XPS ADMINISTRATION HOLDINGS LIMITED
Non-Trading
General Information
NAME
XPS ADMINISTRATION HOLDINGS LIMITED
COMPANY NUMBER
09655671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/06/2015
(9 years and 6 months old)
WEBSITE
https://www.xpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/06/2015
01/04/2019
PS ADMINISTRATION HOLDINGS LIMITED
READING
RG1 1NB
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 HOLDINGS LIMITED | Non-Trading | View Report |
| XPS ADMINISTRATION HOLDINGS LIMITED | Non-Trading | View Report |
| XPS ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XPS ADMINISTRATION 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 ADMINISTRATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPS ADMINISTRATION 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 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
11/01/2018 - Present (6 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
15/07/2019 - Present (5 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
24/06/2015 - Present (9 years and 6 months) Born in May 1957 |
Resigned | Director |
Current: 17 Past: 44 |
View Report |
|
24/06/2015 - Present (9 years and 6 months) Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 08/03/2022 | Jonathan Samuel Bernstein (920745709) has left the board |
| 27/11/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 11/11/2019 | Paul Gareth Cuff (924235689) has left the board |
| 11/11/2019 | New Board Member Paul Gareth Cuff (921561693) Appointed |
| 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 |
| 30/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | John Paul Batting (901309780) has left the board |
| 03/04/2019 | 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 (924235890) has left the board |
| 01/02/2018 | New Board Member Paul Gareth Cuff (924235689) Appointed |
| 25/01/2018 | New Board Member Paul Gareth Cuff (924235890) Appointed |
| 24/01/2018 | Jonathan Dominic Punter (902629775) has left the board |
| 24/01/2018 | Ian Eric Nash (919881703) has left the board |
| 24/01/2018 | David Richard Watkins (919881702) has left the board |
| 24/01/2018 | Kenneth John McKelvey (908512364) has left the board |
| 24/01/2018 | Charles Richard Vivian Thomas (907443896) has left the board |
| 24/01/2018 | New Board Member Jonathan Samuel Bernstein (920745709) Appointed |
| 24/01/2018 | New Board Member Benjamin Oliver Bramhall (918734344) Appointed |
| 24/01/2018 | New Board Member Michael Robert Arthur Ainslie (902689546) Appointed |
| 06/07/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 21/09/2015 | Elizabeth Battams (919881701) has left the board |
| 03/07/2015 | John Paul Batting (919881700) has left the board |
| 03/07/2015 | New Board Member John Paul Batting (901309780) Appointed |
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