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Companies/13889270

Xais-Pts Holdings Limited

Activities of other holding companies n.e.c. · Leicester

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Phenna Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-02 · No cessation recorded

Source record 136308590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SA
Stuart AbbsCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+50 others
BF
Babak FardaghaieCurrent director
Appointed 2023-10-17 · 2 yrs · Finance Director
+63 others
TG
Thomas GrayCurrent secretary
Appointed 2022-02-02 · 4 yrs
+30 others
Show 6 historical appointments
JW
James WallisResigned director
Resigned 2024-06-01 · 1 yr · Director
RE
Richard EdwardsResigned director
Resigned 2024-06-01 · 1 yr · Director
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
TG
Thomas GrayResigned director
Resigned 2022-02-02 · 2 yrs · Director
PB
Paul BarryResigned director
Resigned 2022-02-02 · 2 yrs · Director
DH
David HarrisonResigned director
Resigned 2022-02-02 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active