XAIS-PTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13889270

Incorporation date

02/02/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

24/03/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

02/12/2025

Termination of appointment of Richard John Edwards as a director on 2025-11-28

View PDF (1 pages)

09/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

09/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

25/03/2025

Second filing of Confirmation Statement dated 2025-02-01

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25/02/2025

Second filing of Confirmation Statement dated 2025-02-01

View PDF (3 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (4 pages)

27/01/2025

Change of details for Phenna Group Holdings Limited as a person with significant control on 2024-02-19

View PDF (2 pages)

24/01/2025

Director's details changed for Dr Stuart Abbs on 2024-06-01

View PDF (2 pages)

24/01/2025

Director's details changed for Dr Richard John Edwards on 2024-06-01

View PDF (2 pages)

24/01/2025

Appointment of Mr James Stephen Wallis as a director on 2024-06-01

View PDF (2 pages)

20/01/2025

Appointment of Dr Stuart Abbs as a director on 2024-06-01

View PDF (2 pages)

20/01/2025

Appointment of Dr Richard John Edwards as a director on 2024-06-01

View PDF (2 pages)

17/01/2025

Termination of appointment of Paul Barry as a director on 2024-12-31

View PDF (1 pages)

17/01/2025

Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

View PDF (1 pages)

17/01/2025

Termination of appointment of Thomas Gray as a director on 2024-12-31

View PDF (1 pages)

27/10/2024

Resolutions

View PDF (2 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (48 pages)

24/10/2024

Statement of capital following an allotment of shares on 2024-06-01

View PDF (3 pages)

22/10/2024

Consolidation of shares on 2024-06-01

View PDF (6 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (103 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

18/07/2024

Satisfaction of charge 138892700002 in full

View PDF (4 pages)

11/06/2024

Certificate of change of name

View PDF (3 pages)

19/02/2024

Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-19

View PDF (1 pages)

14/02/2024

Director's details changed for Mr Thomas Gray on 2024-02-01

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

30/11/2023

Termination of appointment of David George Harrison as a director on 2023-11-20

View PDF (1 pages)

30/11/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

31/10/2023

Appointment of Mr Babak Fardaghaie as a director on 2023-10-17

View PDF (2 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

09/06/2023

Registration of charge 138892700002, created on 2023-06-05

View PDF (24 pages)

09/03/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

12/01/2023

Satisfaction of charge 138892700001 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About XAIS-PTS HOLDINGS LIMITED

XAIS-PTS HOLDINGS LIMITED is an(a) Active company incorporated on 02/02/2022 with the registered office located at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XAIS-PTS HOLDINGS LIMITED?

XAIS-PTS HOLDINGS LIMITED is currently Active. It was registered on 02/02/2022 .

Where is XAIS-PTS HOLDINGS LIMITED located?

XAIS-PTS HOLDINGS LIMITED is registered at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does XAIS-PTS HOLDINGS LIMITED do?

XAIS-PTS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for XAIS-PTS HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-02-01 with no updates.