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XPS Administration Holdings Limited
- Incorporated
- 24 June 2015
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Phoenix HouseStation HillReadingRG1 1NB
Filing status
- Last accounts
- 31 March 2025
- Last conf. stmt
- 13 June 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2019
British
Born October 1975 (51)
Director · Appointed 11 January 2018
British
Born May 1977 (49)
Director · Appointed 11 January 2018
British
Born August 1976 (50)
Officer history (9 former)
28 February 2022
15 July 2019
27 June 2019
1 April 2019
11 January 2018
Resigned Nash, Ian Eric as Secretary
11 January 2018
11 January 2018
11 January 2018
11 January 2018
11 January 2018
11 January 2018
11 January 2018
11 January 2018
17 September 2015
Resigned Battams, Elizabeth as Director
24 June 2015
24 June 2015
24 June 2015
24 June 2015
24 June 2015
Appointed Nash, Ian Eric as Secretary
24 June 2015
24 June 2015
Appointed Battams, Elizabeth as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4807951
Group structure 20 shown
Ownership group derived from the Companies House PSC register
XPS Consulting Limited Owns 75–100% of shares
XPS Covenant Ltd Owns 75–100% of shares
XPS Holdings Limited Owns 75–100% of shares
XPS Administration Holdings Limited This company Status not confirmedOwns 75–100% of shares
XPS Administration Limited Owns 75–100% of shares
XPS Investment Limited Owns 75–100% of shares
XPS Pensions Limited Owns 75–100% of shares
XPS IC Ltd Owns 75–100% of shares
XPS Pensions (RL) Limited Owns 75–100% of shares
XPS Pensions (Trigon) Limited Owns 75–100% of shares
XPS Pensions Consulting Limited Owns 75–100% of shares
XPS Sipp Services Limited Owns 75–100% of shares
Hazell Carr (At) Services Limited Owns 75–100% of shares
Hazell Carr (ES) Services Limited Owns 75–100% of shares
Hazell Carr (PN) Services Limited Owns 75–100% of shares
Hazell Carr (SA) Services Limited Owns 75–100% of shares
Hazell Carr (SG) Services Limited Owns 75–100% of shares
MJF Pension Trustees Limited Owns 75–100% of shares
Xafinity Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 March 2026 | First Gazette notice for voluntary strike-off | |||
| 2 March 2026 | Application to strike the company off the register | |||
| 24 February 2026 | Share capital filing | |||
| 24 February 2026 | Insolvency filing |
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