Xais-Pts Holdings Limited
- Company number
- 13889270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Accelerant Holdings UK Ltd (150 companies)
Registered office
Previous names
- PTS Bidco Limited (until 11 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBS, Stuart Leslie | Director | 1 Jun 2024 | |
| FARDAGHAIE, Babak | Director | 17 Oct 2023 | |
| GRAY, Thomas | Secretary | 2 Feb 2022 | |
| WALLIS, James Stephen | Director | 1 Jun 2024 | 24 Mar 2026 |
| BARRY, Paul | Director | 2 Feb 2022 | 31 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phenna Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Xais-Pts Holdings Limited → Phenna Group Holdings Limited
Controls
- Xais-Pts Limited (04374737)
Directors’ other companies
- ABBS, Stuart Leslie - Director at Swing Holdings Limited
- ABBS, Stuart Leslie - Director at Mason Evans Partnership Limited
- ABBS, Stuart Leslie - Director at Concept Engineering Consultants Ltd
- ABBS, Stuart Leslie - Director at Construction Testing Solutions Limited
- ABBS, Stuart Leslie - Director at STM Environmental Consultants Limited
- ABBS, Stuart Leslie - Director at ES Mitigation And Management Limited
- ABBS, Stuart Leslie - Director at Phenna Infrastructure UK Limited
- ABBS, Stuart Leslie - Director at Utility Mapping Group (UK) Limited
- ABBS, Stuart Leslie - Director at Card Geotechnics Limited
- ABBS, Stuart Leslie - Director at Ecology Bidco Limited
Companies at the same address
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- Bet Bidco Limited (12369554)
- Build Check Limited (05282667)
- Build Check Publications Limited (07238569)
- Ceimic Bidco Limited (15268706)
- Ceimic Topco Limited (15267781)
- Celt Bidco Limited (13904857)
- Cortex Bidco Limited (14770737)
- Cortex Topco Limited (14767112)
- Crater Bidco Limited (12424332)