Menna Overview
Here’s a quick overview of XAIS-PTS HOLDINGS LIMITED 👀 — a Nottingham based business that started in 2022.
XAIS-PTS HOLDINGS LIMITED
- Company statusactive
- Company No13889270
- Age4 years 5 months Incorporated 2 February 2022
- Officers4
Address
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
XAIS-PTS HOLDINGS LIMITED is an active company incorporated on 2 February 2022 and based in Nottingham, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Capital Alter Shares Consolidation
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Thomas | secretary | 02 Feb 2022 | |
| ABBS, Stuart Leslie | director | Dec 1973 | 01 Jun 2024 |
| FARDAGHAIE, Babak | director | Jan 1984 | 17 Oct 2023 |
| WALLIS, James Stephen | director | Aug 1972 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phenna Group Holdings Limited | 02 Feb 2022 |
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Here’s a quick overview of XAIS-PTS HOLDINGS LIMITED 👀 — a Nottingham based business that started in 2022.