Xais-Pts Holdings Limited

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Xais-pts Holdings Limited

13889270•Private Limited With Share Capital

Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, LE33AW
01772792899

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Incorporated

02/02/2022

Company Age

4 years

Directors

3

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Xais-pts Holdings Limited (13889270) is a private limited with share capital incorporated on 02/02/2022 (4 years old) and registered in leicester, LE33AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/02/2022
LE33AW

Financial Overview

Total Assets

£14.54M

Liabilities

£14.49M

Net Assets

£52.8K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stuart leslie abbs
director
B
babak fardaghaie
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

60
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2025
Legacy
Category:Accounts
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Capital Alter Shares Consolidation
Category:Capital
Date:22-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2024
Legacy
Category:Accounts
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-09-2022
Resolution
Category:Resolution
Date:26-07-2022
Memorandum Articles
Category:Incorporation
Date:26-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2022
Incorporation Company
Category:Incorporation
Date:02-02-2022

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, Leicestershire Le3 3Aw, LE33AWRegistered
The Poynt Building, 45 Wollaton Street, Nottingham, Nottinghamshire, NG15FW

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Contact

01772792899
Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, LE33AW