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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Xais-Pts Holdings Limited
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
Companies in NG1 5FW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Thomas Gray
Secretary • Director • British • Lives in England • Born in Jun 1979
Paul Barry
Director • British • Lives in England • Born in Aug 1965
Robert Laszlo Rostas
Director • British • Lives in England • Born in Feb 1981
James Stephen Wallis
Director • British • Lives in England • Born in Aug 1972
Babak Fardaghaie
Director • Finance Director • British • Lives in England • Born in Jan 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Henley Topco Limited
Robert Laszlo Rostas, Paul Barry, and 3 more are mutual people.
Active
Project Henley Bidco Limited
Robert Laszlo Rostas, Paul Barry, and 3 more are mutual people.
Active
CMTL (JF) Limited
Paul Barry, Babak Fardaghaie, and 2 more are mutual people.
Active
Xais-Pts Limited
Robert Laszlo Rostas, Paul Barry, and 2 more are mutual people.
Active
Ecology Solutions Limited
Paul Barry, Thomas Gray, and 2 more are mutual people.
Active
Geo Site And Testing Services Limited
Paul Barry, Thomas Gray, and 2 more are mutual people.
Active
Xais Asset Management Limited
Robert Laszlo Rostas, Paul Barry, and 2 more are mutual people.
Active
Ecology Solutions Group Limited
Paul Barry, Robert Laszlo Rostas, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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