Menna Overview
Here’s a quick overview of XPS HOLDINGS LIMITED 👀 — a Reading based business that started in 2003.
XPS HOLDINGS LIMITED
- Company statusactive
- Company No04807951
- Age23 years 1 month Incorporated 23 June 2003
- Officers3
Address
Phoenix House, 1 Station Hill, Reading, RG1 1NB, England
XPS HOLDINGS LIMITED is an active company incorporated on 23 June 2003 and based in Reading, England. The company was registered 23 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 10 Oct 2025
Legacy
10 Months Ago on 10 Sep 2025
Legacy
10 Months Ago on 10 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Mar 2024
Legacy
2 Years Ago on 18 Mar 2024
Legacy
2 Years Ago on 18 Mar 2024
Legacy
2 Years Ago on 17 Jan 2024
Legacy
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAMHALL, Benjamin Oliver | director | May 1977 | 11 Jan 2018 |
| CUFF, Paul Gareth | director | Aug 1976 | 11 Jan 2018 |
| SHAH, Snehal | director | Oct 1975 | 15 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xps Consulting Limited | 11 Jan 2018 | |
| Punter Southall Group Limited | 06 Apr 2016 |
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BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, BERNSTEIN, Jonathan Samuel are mutual persons.
BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal are mutual persons.
BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, GARMON JONES, Richard, NASH, Ian Eric, AINSLIE, Michael Robert Arthur, BATTAMS, Elizabeth Anne, BATTING, John Paul, BERNSTEIN, Jonathan Samuel, JOHNSTON, Paul James are mutual persons.
BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, GARMON JONES, Richard, NASH, Ian Eric, AINSLIE, Michael Robert Arthur, BATHEJA, Maya, BATTAMS, Elizabeth Anne, BATTING, John Paul, BERNSTEIN, Jonathan Samuel, CULE, David Owen, SOUTHALL, Stuart Malcolm are mutual persons.
BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, AINSLIE, Michael Robert Arthur, BATTING, John Paul, BERNSTEIN, Jonathan Samuel, PUNTER, Jonathan Dominic are mutual persons.
BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, AINSLIE, Michael Robert Arthur, BATTING, John Paul, BERNSTEIN, Jonathan Samuel are mutual persons.
BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, AINSLIE, Michael Robert Arthur, BERNSTEIN, Jonathan Samuel are mutual persons.
BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, AINSLIE, Michael Robert Arthur, BERNSTEIN, Jonathan Samuel are mutual persons.
BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, AINSLIE, Michael Robert Arthur, BERNSTEIN, Jonathan Samuel are mutual persons.
BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, AINSLIE, Michael Robert Arthur, BERNSTEIN, Jonathan Samuel are mutual persons.
BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, AINSLIE, Michael Robert Arthur, BERNSTEIN, Jonathan Samuel are mutual persons.
BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, AINSLIE, Michael Robert Arthur, BERNSTEIN, Jonathan Samuel are mutual persons.
BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, AINSLIE, Michael Robert Arthur, BERNSTEIN, Jonathan Samuel, MCKELVEY, Kenneth John, SOUTHALL, Stuart Malcolm are mutual persons.
SHAH, Snehal are mutual persons.
GARMON JONES, Richard, TEAGUE, Carol are mutual persons.
GARMON JONES, Richard, NASH, Ian Eric, MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, TRESMAN, Geoffrey David are mutual persons.
GARMON JONES, Richard, NASH, Ian Eric, MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
GARMON JONES, Richard, NASH, Ian Eric, MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
GARMON JONES, Richard, NASH, Ian Eric, MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
GARMON JONES, Richard, NASH, Ian Eric are mutual persons.
GARMON JONES, Richard, TEAGUE, Carol are mutual persons.
GARMON JONES, Richard, NASH, Ian Eric, MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SOUTHALL, Stuart Malcolm are mutual persons.
GARMON JONES, Richard, NASH, Ian Eric, BATHEJA, Maya, BATTAMS, Elizabeth Anne, BATTING, John Paul, MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SOUTHALL, Stuart Malcolm are mutual persons.
GARMON JONES, Richard, PUNTER, Jonathan Dominic are mutual persons.
GARMON JONES, Richard, NASH, Ian Eric, MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SOUTHALL, Stuart Malcolm are mutual persons.
NASH, Ian Eric, BATTAMS, Elizabeth Anne, BATTING, John Paul, JOHNSTON, Paul James, MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, TRESMAN, Geoffrey David are mutual persons.
NASH, Ian Eric, JOHNSTON, Paul James, MCKELVEY, Kenneth John, TRESMAN, Geoffrey David are mutual persons.
NASH, Ian Eric, BATHEJA, Maya, CULE, David Owen, MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SOUTHALL, Stuart Malcolm, TRESMAN, Geoffrey David are mutual persons.
NASH, Ian Eric, JOHNSTON, Paul James, MCKELVEY, Kenneth John are mutual persons.
NASH, Ian Eric, BATTING, John Paul, SOUTHALL, Stuart Malcolm are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
AINSLIE, Michael Robert Arthur are mutual persons.
AINSLIE, Michael Robert Arthur are mutual persons.
AINSLIE, Michael Robert Arthur are mutual persons.
AINSLIE, Michael Robert Arthur are mutual persons.
AINSLIE, Michael Robert Arthur are mutual persons.
AINSLIE, Michael Robert Arthur are mutual persons.
AINSLIE, Michael Robert Arthur are mutual persons.
AINSLIE, Michael Robert Arthur are mutual persons.
BATTAMS, Elizabeth Anne are mutual persons.
BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
BATTING, John Paul, SOUTHALL, Stuart Malcolm are mutual persons.
BATTING, John Paul are mutual persons.
CULE, David Owen are mutual persons.
JOHNSTON, Paul James are mutual persons.
JOHNSTON, Paul James are mutual persons.
JOHNSTON, Paul James, MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
JOHNSTON, Paul James are mutual persons.
JOHNSTON, Paul James are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
PUNTER, Jonathan Dominic, SOUTHALL, Stuart Malcolm are mutual persons.
SOUTHALL, Stuart Malcolm are mutual persons.
TEAGUE, Carol are mutual persons.
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BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, AINSLIE, Michael Robert Arthur, BERNSTEIN, Jonathan Samuel are mutual persons.
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BRAMHALL, Benjamin Oliver, CUFF, Paul Gareth, SHAH, Snehal, AINSLIE, Michael Robert Arthur, BATTING, John Paul, BERNSTEIN, Jonathan Samuel, PUNTER, Jonathan Dominic are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of XPS HOLDINGS LIMITED 👀 — a Reading based business that started in 2003.