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All Information about:

                        
Name

XPS Holdings Limited

Address
Phoenix House
1 Station Hill
Reading
RG1 1NB
VAT ID no VAT ID available
Company No. 04807951 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Punter Southall Holdings Limited
  • Psfm Holdings Limited
  • Jermyn Street Nominees Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Xps Consulting (Reading) Limited Status: Active Notified: 11/01/2018 Companies House Number: 08287502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Punter Southall Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 04096788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bramhall, Benjamin Oliver Reading, England Status: Active Notified: 11/01/2018 Date of Birth: 05/1977 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Cuff, Paul Gareth Reading, England Status: Active Notified: 11/01/2018 Date of Birth: 08/1976 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Shah, Snehal Reading, England Status: Active Notified: 15/07/2019 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Punter, Jonathan Dominic London Status: Ceased Notified: 18/06/2009 Ceased: 11/01/2018 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB XPS Administration Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09655671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB XPS Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 06242672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB XPS Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03842603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PS Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2017 Companies House Number: 02303656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors