OpenCompanies

XPS Holdings Limited

Company number
04807951
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2003
Nature of business
Non-trading company
Corporate group
XPS Pensions Group PLC (20 companies)

Registered office

Phoenix House
1 Station Hill
Reading
RG1 1NB

Previous names

  • Jermyn Street Nominees Limited (until 16 Jun 2009)
  • Psfm Holdings Limited (until 1 Jul 2010)
  • Punter Southall Holdings Limited (until 1 Apr 2019)

Officers

NameRoleAppointedResigned
SHAH, Snehal Director 15 Jul 2019

Control

NameNature of controlNotifiedCeased
Punter Southall Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Jan 2018
Xps Consulting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jan 2018

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
30 Jun 2004

Connections

Owned by

XPS Holdings Limited → XPS Consulting Limited → XPS Pensions Group PLC

Controls

Directors’ other companies

Companies at the same address

Data