XPS ADMINISTRATION HOLDINGS LIMITED

Company summary

Company number: 09655671
Status: DISSOLVED
Incorporated / age: 24 June 201510 years
Registered office: Phoenix House, Station Hill, Reading, RG1 1NB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 00:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Phoenix House, Station Hill, Reading, RG1 1NB, England
Nature of business
Non-trading company
Previous company names
PS ADMINISTRATION HOLDINGS LIMITED

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAMHALL, Benjamin Oliver ACTIVE	Director	11 Jan 2018		England	May 1977	Phoenix House, Station Hill, Reading, RG1 1NB, England
CUFF, Paul Gareth ACTIVE	Director	11 Jan 2018		England	August 1976	Phoenix House, Station Hill, Reading, RG1 1NB, England
SHAH, Snehal ACTIVE	Director	15 Jul 2019		England	October 1975	Phoenix House, Station Hill, Reading, RG1 1NB, England
NASH, Ian Eric RESIGNED	Secretary	24 Jun 2015	11 Jan 2018			11 Strand, London, WC2N 5HR, United Kingdom
AINSLIE, Michael Robert Arthur RESIGNED	Director	11 Jan 2018	27 Jun 2019	England	December 1961	Phoenix House, Station Hill, Reading, RG1 1NB, England
BATTAMS, Elizabeth RESIGNED	Director	24 Jun 2015	17 Sep 2015	United Kingdom	October 1962	11 Strand, London, WC2N 5HR, United Kingdom
BATTING, John Paul RESIGNED	Director	24 Jun 2015	01 Apr 2019	United Kingdom	October 1958	Phoenix House, Station Hill, Reading, RG1 1NB, England
BERNSTEIN, Jonathan Samuel RESIGNED	Director	11 Jan 2018	28 Feb 2022	England	February 1968	Phoenix House, Station Hill, Reading, RG1 1NB, England
MCKELVEY, Kenneth John RESIGNED	Director	24 Jun 2015	11 Jan 2018	England	November 1956	11 Strand, London, WC2N 5HR, United Kingdom
PUNTER, Jonathan Dominic RESIGNED	Director	24 Jun 2015	11 Jan 2018	United Kingdom	May 1957	11 Strand, London, WC2N 5HR, United Kingdom
THOMAS, Charles Richard Vivian RESIGNED	Director	24 Jun 2015	11 Jan 2018	England	October 1961	11 Strand, London, WC2N 5HR, United Kingdom
WATKINS, David Richard RESIGNED	Director	24 Jun 2015	11 Jan 2018	United Kingdom	February 1971	11 Strand, London, WC2N 5HR, United Kingdom

BRAMHALL, Benjamin Oliver ACTIVE
Role: Director
Appointed on: 11 Jan 2018
Country of Residence: England
Date of birth: May 1977
Address: Phoenix House, Station Hill, Reading, RG1 1NB, England

CUFF, Paul Gareth ACTIVE
Role: Director
Appointed on: 11 Jan 2018
Country of Residence: England
Date of birth: August 1976
Address: Phoenix House, Station Hill, Reading, RG1 1NB, England

SHAH, Snehal ACTIVE
Role: Director
Appointed on: 15 Jul 2019
Country of Residence: England
Date of birth: October 1975
Address: Phoenix House, Station Hill, Reading, RG1 1NB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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