Xps Administration Holdings Limited. Head office in Reading. Check Director.

Xps Administration Holdings Limited, Reading

Xps Administration Holdings Limited is a private limited company. Previously, it was called Ps Administration Holdings Limited (changed on 2019-04-01). Registered at Phoenix House, Station Hill, Reading RG1 1NB, the aforementioned 8 years old enterprise was incorporated on 2015-06-24 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the firm: Snehal S. (appointed on 15 July 2019), Paul C. (appointed on 11 January 2018), Benjamin B. (appointed on 11 January 2018).

About
Name: Xps Administration Holdings Limited
Number: 09655671
Incorporation date: 2015-06-24
End of financial year: 31 March


Address:	Phoenix House Station Hill Reading RG1 1NB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Xps Holdings Limited

6 April 2016

Address	Phoenix House 1 Station Hill, Reading, RG1 1NB, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	United Kingdom Companies House
Registration number	4807951
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Xps Administration Holdings Limited confirmation statement filing is 2024-06-27. The previous confirmation statement was filed on 2023-06-13. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only company Xps Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Station Hill, RG1 1NB Reading.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 9th, January 2024 \| accounts	Free Download (15 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 9th, January 2024 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 9th, January 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, January 2024 \| accounts	Free Download (157 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 1st, December 2023 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-13 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 14th, October 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022-06-13 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-02-28 filed on: 4th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 23rd, November 2021 \| accounts	Free Download (18 pages)
MR04	Satisfaction of charge 096556710003 in full filed on: 14th, October 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 096556710004 in full filed on: 14th, October 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 096556710005, created on 2021-10-12 filed on: 14th, October 2021 \| mortgage	Free Download (52 pages)
CS01	Confirmation statement with no updates 2021-06-13 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-01-04 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 30th, September 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020-06-13 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 096556710004, created on 2020-06-15 filed on: 15th, June 2020 \| mortgage	Free Download (78 pages)
CH01	On 2019-10-30 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 30th, September 2019 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2019-07-15 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-27 filed on: 1st, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-06-13 filed on: 26th, June 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-04-01 filed on: 30th, April 2019 \| officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to Phoenix House Station Hill Reading RG1 1NB at an unknown date filed on: 4th, April 2019 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2019-04-01 filed on: 4th, April 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-04-01 filed on: 1st, April 2019 \| resolution	Free Download (3 pages)
AD01	New registered office address Phoenix House Station Hill Reading RG1 1NB. Change occurred on 2019-03-31. Company's previous address: 11 Strand London WC2N 5HR United Kingdom. filed on: 31st, March 2019 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Phoenix House 1 Station Hill Reading RG1 1NB at an unknown date filed on: 25th, February 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 23rd, November 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2018-06-24 filed on: 5th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, June 2018 \| accounts	Free Download (17 pages)
MR01	Registration of charge 096556710003, created on 2018-01-26 filed on: 5th, February 2018 \| mortgage	Free Download (14 pages)
AP01	New director was appointed on 2018-01-11 filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-11 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-11 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-01-11 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-11 filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-11 filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2018-12-31 to 2018-03-31 filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2018-01-11 filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-11 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-11 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 096556710002 in full filed on: 17th, January 2018 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 096556710001 in full filed on: 23rd, October 2017 \| mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-07-03 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-06-24 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, June 2017 \| accounts	Free Download (15 pages)
CH01	On 2016-09-01 director's details were changed filed on: 15th, May 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 096556710002, created on 2017-04-18 filed on: 21st, April 2017 \| mortgage	Free Download
AR01	Annual return with full list of company shareholders, made up to 2016-06-24 filed on: 20th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-20: 100000.00 GBP capital
AA	Full accounts data made up to 2015-12-31 filed on: 18th, July 2016 \| accounts	Free Download (14 pages)
SH01	Statement of Capital on 2015-12-23: 100000.00 GBP filed on: 29th, December 2015 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-09-17 filed on: 17th, September 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 096556710001, created on 2015-07-01 filed on: 3rd, July 2015 \| mortgage	Free Download (61 pages)
AA01	Current accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 24th, June 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, June 2015 \| incorporation	Free Download (25 pages)
SH01	Statement of Capital on 2015-06-24: 1.00 GBP capital

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