Introduction
Watch Company
X
XAIS-PTS HOLDINGS LIMITED
XAIS-PTS HOLDINGS LIMITED is an active company incorporated on 2 February 2022 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. XAIS-PTS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13889270
LTD Company
Age
4 Years
Incorporated 2 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
PTS BIDCO LIMITED
From: 2 February 2022To: 11 June 2024
Address
Phenna Group, The Poynt 45 Wollaton Street Nottingham, NG1 5FW,
Previous Addresses
3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
From: 22 July 2022To: 19 February 2024
14 Clarendon Street Nottingham NG1 5HQ United Kingdom
From: 2 February 2022To: 22 July 2022
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Share Issue
Oct 24
Capital Alter Shares Consolidation
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
GRAY, Thomas
ActiveNottinghamNG1 5AQ
Secretary
Appointed 02 Feb 2022
GRAY, Thomas
NottinghamNG1 5AQ
Secretary
02 Feb 2022
Active
ABBS, Stuart Leslie
ActiveThe Poynt, NottinghamNG1 5FW
Born December 1973
Director
Appointed 01 Jun 2024
ABBS, Stuart Leslie
The Poynt, NottinghamNG1 5FW
Born December 1973
Director
01 Jun 2024
Active
FARDAGHAIE, Babak
ActiveThe Poynt, NottinghamNG1 5FW
Born January 1984
Director
Appointed 17 Oct 2023
FARDAGHAIE, Babak
The Poynt, NottinghamNG1 5FW
Born January 1984
Director
17 Oct 2023
Active
WALLIS, James Stephen
ActiveThe Poynt, NottinghamNG1 5FW
Born August 1972
Director
Appointed 01 Jun 2024
WALLIS, James Stephen
The Poynt, NottinghamNG1 5FW
Born August 1972
Director
01 Jun 2024
Active
BARRY, Paul
ResignedNottinghamNG1 5AQ
Born August 1965
Director
Appointed 02 Feb 2022
Resigned 31 Dec 2024
BARRY, Paul
NottinghamNG1 5AQ
Born August 1965
Director
02 Feb 2022
Resigned 31 Dec 2024
Resigned
EDWARDS, Richard John
Resigned45 Wollaton Street, NottinghamNG1 5FW
Born October 1979
Director
Appointed 01 Jun 2024
Resigned 28 Nov 2025
EDWARDS, Richard John
45 Wollaton Street, NottinghamNG1 5FW
Born October 1979
Director
01 Jun 2024
Resigned 28 Nov 2025
Resigned
GRAY, Thomas
ResignedNottinghamNG1 5AQ
Born June 1979
Director
Appointed 02 Feb 2022
Resigned 31 Dec 2024
GRAY, Thomas
NottinghamNG1 5AQ
Born June 1979
Director
02 Feb 2022
Resigned 31 Dec 2024
Resigned
HARRISON, David George
ResignedNottinghamNG1 5AQ
Born April 1988
Director
Appointed 02 Feb 2022
Resigned 20 Nov 2023
HARRISON, David George
NottinghamNG1 5AQ
Born April 1988
Director
02 Feb 2022
Resigned 20 Nov 2023
Resigned
ROSTAS, Robert Laszlo
ResignedThe Poynt, NottinghamNG1 5FW
Born February 1981
Director
Appointed 20 Nov 2023
Resigned 31 Dec 2024
ROSTAS, Robert Laszlo
The Poynt, NottinghamNG1 5FW
Born February 1981
Director
20 Nov 2023
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
45 Wollaton Street, NottinghamNG1 5FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2022
Phenna Group Holdings Limited
45 Wollaton Street, NottinghamNG1 5FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2022
Active
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
27 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
22 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 June 2024
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
9 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2023
14 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 September 2022
25 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2022
22 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2022
22 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2022