Active
Company Information for XPS READING LIMITED
PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB,
|
Company Registration Number
08279362
Private Limited Company
Active |
Company Name | ||
---|---|---|
XPS READING LIMITED | ||
Legal Registered Office | ||
PHOENIX HOUSE 1 STATION HILL READING RG1 1NB Other companies in RG1 | ||
Previous Names | ||
|
Company Number | 08279362 | |
---|---|---|
Company ID Number | 08279362 | |
Date formed | 2012-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 14:14:56 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT ARTHUR AINSLIE |
||
JONATHAN SAMUEL BERNSTEIN |
||
BENJAMIN OLIVER BRAMHALL |
||
PAUL GARETH CUFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES BIRMINGHAM |
Director | ||
JEFFREY PETER HUNT |
Director | ||
IAN ROBERT MOORE |
Director | ||
RICHARD WILLIAM THOMPSON |
Director | ||
CATHERINE ANNE NOBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XPS HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2003-06-23 | Active | |
XPS INVESTMENT LIMITED | Director | 2018-01-11 | CURRENT | 2007-05-10 | Active | |
XPS ADMINISTRATION HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2015-06-24 | Active | |
XPS PENSIONS LIMITED | Director | 2018-01-11 | CURRENT | 1999-09-16 | Active | |
XPS ADMINISTRATION LIMITED | Director | 2018-01-11 | CURRENT | 2015-02-09 | Active | |
XAFINITY PT LIMITED | Director | 2015-11-01 | CURRENT | 1928-08-07 | Active - Proposal to Strike off | |
XPS PENSIONS CONSULTING LIMITED | Director | 2015-11-01 | CURRENT | 1990-01-15 | Active | |
XAFINITY TRUSTEES LIMITED | Director | 2015-11-01 | CURRENT | 2001-10-16 | Active | |
XAFINITY PENSIONS CONSULTING LIMITED | Director | 2015-11-01 | CURRENT | 2002-05-13 | Active | |
XPS PENSIONS GROUP PLC | Director | 2015-11-01 | CURRENT | 2012-11-02 | Active | |
XPS FINANCING LIMITED | Director | 2015-11-01 | CURRENT | 2012-11-02 | Active | |
XPS CONSULTING (READING) LIMITED | Director | 2015-11-01 | CURRENT | 2012-11-09 | Active | |
XPS SIPP SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1979-08-14 | Active | |
HAZELL CARR (PN) SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1929-01-29 | Active | |
HAZELL CARR (ES) SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1989-04-14 | Active | |
XPS CONSULTING LIMITED | Director | 2015-11-01 | CURRENT | 2006-04-11 | Active | |
HAZELL CARR (SA) SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1984-02-21 | Active | |
HAZELL CARR (AT) SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2012-03-21 | Active | |
XAFINITY PENSION TRUSTEES LIMITED | Director | 2015-11-01 | CURRENT | 1979-09-24 | Active | |
HAZELL CARR (SG) SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1984-11-29 | Active | |
ST BENEDICT'S SCHOOL EALING | Director | 2012-06-21 | CURRENT | 2012-06-01 | Active | |
XPS HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2003-06-23 | Active | |
XPS INVESTMENT LIMITED | Director | 2018-01-11 | CURRENT | 2007-05-10 | Active | |
XPS ADMINISTRATION HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2015-06-24 | Active | |
XPS PENSIONS LIMITED | Director | 2018-01-11 | CURRENT | 1999-09-16 | Active | |
XPS ADMINISTRATION LIMITED | Director | 2018-01-11 | CURRENT | 2015-02-09 | Active | |
XAFINITY PT LIMITED | Director | 2017-03-27 | CURRENT | 1928-08-07 | Active - Proposal to Strike off | |
XPS PENSIONS CONSULTING LIMITED | Director | 2017-03-27 | CURRENT | 1990-01-15 | Active | |
XAFINITY TRUSTEES LIMITED | Director | 2017-03-27 | CURRENT | 2001-10-16 | Active | |
XAFINITY PENSIONS CONSULTING LIMITED | Director | 2017-03-27 | CURRENT | 2002-05-13 | Active | |
XPS FINANCING LIMITED | Director | 2017-03-27 | CURRENT | 2012-11-02 | Active | |
XPS CONSULTING (READING) LIMITED | Director | 2017-03-27 | CURRENT | 2012-11-09 | Active | |
XPS SIPP SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1979-08-14 | Active | |
HAZELL CARR (PN) SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1929-01-29 | Active | |
HAZELL CARR (ES) SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1989-04-14 | Active | |
XPS CONSULTING LIMITED | Director | 2017-03-27 | CURRENT | 2006-04-11 | Active | |
HAZELL CARR (SA) SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1984-02-21 | Active | |
HAZELL CARR (AT) SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 2012-03-21 | Active | |
XAFINITY PENSION TRUSTEES LIMITED | Director | 2017-03-27 | CURRENT | 1979-09-24 | Active | |
HAZELL CARR (SG) SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1984-11-29 | Active | |
XPS PENSIONS GROUP PLC | Director | 2016-04-07 | CURRENT | 2012-11-02 | Active | |
XPS HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2003-06-23 | Active | |
XPS INVESTMENT LIMITED | Director | 2018-01-11 | CURRENT | 2007-05-10 | Active | |
XPS ADMINISTRATION HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2015-06-24 | Active | |
XPS PENSIONS LIMITED | Director | 2018-01-11 | CURRENT | 1999-09-16 | Active | |
XPS ADMINISTRATION LIMITED | Director | 2018-01-11 | CURRENT | 2015-02-09 | Active | |
XAFINITY TRUSTEES LIMITED | Director | 2017-03-27 | CURRENT | 2001-10-16 | Active | |
HAZELL CARR (PN) SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1929-01-29 | Active | |
HAZELL CARR (ES) SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1989-04-14 | Active | |
HAZELL CARR (SA) SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1984-02-21 | Active | |
XAFINITY PENSION TRUSTEES LIMITED | Director | 2017-01-01 | CURRENT | 1979-09-24 | Active | |
HAZELL CARR (SG) SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1984-11-29 | Active | |
HAZELL CARR (AT) SERVICES LIMITED | Director | 2016-04-27 | CURRENT | 2012-03-21 | Active | |
XAFINITY PT LIMITED | Director | 2016-04-07 | CURRENT | 1928-08-07 | Active - Proposal to Strike off | |
XAFINITY PENSIONS CONSULTING LIMITED | Director | 2016-04-07 | CURRENT | 2002-05-13 | Active | |
XPS FINANCING LIMITED | Director | 2016-04-07 | CURRENT | 2012-11-02 | Active | |
XPS CONSULTING (READING) LIMITED | Director | 2016-04-07 | CURRENT | 2012-11-09 | Active | |
XPS SIPP SERVICES LIMITED | Director | 2016-04-07 | CURRENT | 1979-08-14 | Active | |
XPS CONSULTING LIMITED | Director | 2015-11-01 | CURRENT | 2006-04-11 | Active | |
XPS PENSIONS CONSULTING LIMITED | Director | 2014-04-01 | CURRENT | 1990-01-15 | Active | |
XPS PENSIONS GROUP PLC | Director | 2014-04-01 | CURRENT | 2012-11-02 | Active | |
XAFINITY PT LIMITED | Director | 2017-03-27 | CURRENT | 1928-08-07 | Active - Proposal to Strike off | |
XPS PENSIONS CONSULTING LIMITED | Director | 2017-03-27 | CURRENT | 1990-01-15 | Active | |
XAFINITY TRUSTEES LIMITED | Director | 2017-03-27 | CURRENT | 2001-10-16 | Active | |
XAFINITY PENSIONS CONSULTING LIMITED | Director | 2017-03-27 | CURRENT | 2002-05-13 | Active | |
XPS FINANCING LIMITED | Director | 2017-03-27 | CURRENT | 2012-11-02 | Active | |
XPS CONSULTING (READING) LIMITED | Director | 2017-03-27 | CURRENT | 2012-11-09 | Active | |
XPS SIPP SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1979-08-14 | Active | |
HAZELL CARR (PN) SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1929-01-29 | Active | |
HAZELL CARR (ES) SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1989-04-14 | Active | |
XPS CONSULTING LIMITED | Director | 2017-03-27 | CURRENT | 2006-04-11 | Active | |
HAZELL CARR (SA) SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1984-02-21 | Active | |
HAZELL CARR (AT) SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 2012-03-21 | Active | |
XAFINITY PENSION TRUSTEES LIMITED | Director | 2017-03-27 | CURRENT | 1979-09-24 | Active | |
HAZELL CARR (SG) SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 1984-11-29 | Active | |
XPS PENSIONS GROUP PLC | Director | 2016-10-03 | CURRENT | 2012-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAMUEL BERNSTEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082793620005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082793620006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin Oliver Bramhall on 2021-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082793620005 | |
CH01 | Director's details changed for Mr Paul Gareth Cuff on 2019-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR SNEHAL SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT ARTHUR AINSLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Phoenix House 1 Station Hill Reading RG1 1NB | |
PSC05 | Change of details for Xafinity Financing (Reading) Limited as a person with significant control on 2019-04-01 | |
RES15 | CHANGE OF COMPANY NAME 01/04/19 | |
AD04 | Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 2096 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082793620004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082793620004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 2096 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL GARETH CUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BIRMINGHAM | |
AP01 | DIRECTOR APPOINTED JONATHAN SAMUEL BERNSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PETER HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082793620002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082793620003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED BENJAMIN OLIVER BRAMHALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082793620002 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-03-16 GBP 2,096.00 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 16/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082793620002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 04/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOBLE | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 862096 | |
AR01 | 02/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 862096 | |
AR01 | 02/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE NOBLE / 23/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 23/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM XAFINITY HOUSE 42-61 GREYFRIARS ROAD READING BERKSHIRE RG1 1NN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT MOORE / 23/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 862096 | |
AR01 | 02/11/13 FULL LIST | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED JEFFREY PETER HUNT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANNE NOBLE | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 2 GEORGE YARD LONDON EC3V 9DH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES BIRMINGHAM | |
SH01 | 21/02/13 STATEMENT OF CAPITAL GBP 862096 | |
RES01 | ADOPT ARTICLES 14/11/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC BANK PLC (AS SECURITY AGENT) | ||
Satisfied | LLOYDS BANK PLC - SECURITY AGENT | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as XPS READING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |