OpenRegistry
Companies House/Reading/Company profile

XPS HOLDINGS LIMITED

Active
04807951·incorporated 2003-06-23

XPS HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 June 2003 at Companies House (number 04807951; OpenRegistry canonical ID GB-04807951-xps-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 25,207 active companies registered in Reading (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-23
Registered Address
PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of XPS HOLDINGS LIMITED

Shareholders

Look up shareholders of XPS HOLDINGS LIMITED

Financials

Check financials of XPS HOLDINGS LIMITED

Filings

Check filing history of XPS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

XPS HOLDINGS LIMITED has 1 person with significant control on file:

  • Xps Consulting Limited (England reg. 08287502). Notified 2018-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Punter Southall Group Limited (England reg. 4096788). Notified 2016-04-06. Ceased 2018-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

XPS HOLDINGS LIMITED has previously traded as:

  • PUNTER SOUTHALL HOLDINGS LIMITED (until 2019-04-01)
  • PSFM HOLDINGS LIMITED (until 2010-07-01)
  • JERMYN STREET NOMINEES LIMITED (until 2009-06-16)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04807951.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.