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Xais-Pts Holdings Limited

Xais-Pts Holdings Limited is an active company incorporated on 2 February 2022 with the registered office located in Nottingham, Nottinghamshire. Xais-Pts Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13889270
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Aug 1972
Director • Finance Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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CMTL (JF) Limited
Paul Barry, Babak Fardaghaie, and 2 more are mutual people.
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Xais-Pts Limited
Robert Laszlo Rostas, Paul Barry, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.44M
Increased by £159K (+1%)
Total Liabilities
-£14.47M
Increased by £357K (+3%)
Net Assets
-£22K
Decreased by £198K (-113%)
Debt Ratio (%)
100%
Increased by 1.38% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Thomas Gray Resigned
8 Months Ago on 31 Dec 2024
Robert Laszlo Rostas Resigned
8 Months Ago on 31 Dec 2024
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
Mr James Stephen Wallis Appointed
1 Year 3 Months Ago on 1 Jun 2024
Dr Richard John Edwards Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Dr Stuart Abbs Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Dr Richard John Edwards Appointed
1 Year 3 Months Ago on 1 Jun 2024
Dr Stuart Abbs Appointed
1 Year 3 Months Ago on 1 Jun 2024
Phenna Group Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Second filing of Confirmation Statement dated 1 February 2025
Submitted on 25 Mar 2025
Second filing of Confirmation Statement dated 1 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024
Submitted on 27 Jan 2025
Appointment of Mr James Stephen Wallis as a director on 1 June 2024
Submitted on 24 Jan 2025
Director's details changed for Dr Richard John Edwards on 1 June 2024
Submitted on 24 Jan 2025
Director's details changed for Dr Stuart Abbs on 1 June 2024
Submitted on 24 Jan 2025
Appointment of Dr Stuart Abbs as a director on 1 June 2024
Submitted on 20 Jan 2025
Appointment of Dr Richard John Edwards as a director on 1 June 2024
Submitted on 20 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 17 Jan 2025
Repayment History
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