XAIS-PTS HOLDINGS LIMITED
XAIS-PTS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13889270, and its current status with Companies House is active. The company was incorporated on 2 February 2022 and lists its registered address as Leicester, United Kingdom. 1 shareholder is on record for XAIS-PTS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for XAIS-PTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHENNA GROUP HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PHENNA GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for XAIS-PTS HOLDINGS LIMITED are current appointments, filed with Companies House. Babak Fardaghaie (appointed 2023-10-17) and Stuart Abbs (appointed 2024-06-01) both serve as Director; Thomas Gray (appointed 2022-02-02) serves as Company Secretary. The remaining 2 records shown (James Wallis and Richard Edwards) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at XAIS-PTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
XAIS-PTS HOLDINGS LIMITED sits 10 levels below its ultimate parent, TIC HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above XAIS-PTS HOLDINGS LIMITED is PHENNA GROUP HOLDINGS LIMITED, holding 100% as filed in XAIS-PTS HOLDINGS LIMITED's own shareholder record with Companies House. TIC HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TIC HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns XAIS-PTS HOLDINGS LIMITED?
One shareholder is currently on record for XAIS-PTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHENNA GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is XAIS-PTS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for XAIS-PTS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does XAIS-PTS HOLDINGS LIMITED have on record?
1 shareholder is shown on record for XAIS-PTS HOLDINGS LIMITED.
What is XAIS-PTS HOLDINGS LIMITED's company registration number?
XAIS-PTS HOLDINGS LIMITED's registration number is 13889270, filed with Companies House in United Kingdom. Its current status on the register is active.
Is XAIS-PTS HOLDINGS LIMITED still an active company?
XAIS-PTS HOLDINGS LIMITED's status on Companies House is listed as active.
When was XAIS-PTS HOLDINGS LIMITED incorporated?
XAIS-PTS HOLDINGS LIMITED was incorporated on 2 February 2022, according to Companies House.
What is XAIS-PTS HOLDINGS LIMITED's registered address?
The registered address on file for XAIS-PTS HOLDINGS LIMITED is Leicester, United Kingdom.
What legal structure is XAIS-PTS HOLDINGS LIMITED registered as?
XAIS-PTS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of XAIS-PTS HOLDINGS LIMITED?
Three of the 5 officer records shown for XAIS-PTS HOLDINGS LIMITED are current appointments, filed with Companies House. Babak Fardaghaie (appointed 2023-10-17) and Stuart Abbs (appointed 2024-06-01) both serve as Director; Thomas Gray (appointed 2022-02-02) serves as Company Secretary. The remaining 2 records shown (James Wallis and Richard Edwards) are former appointments that have since been resigned. Management authority at XAIS-PTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does XAIS-PTS HOLDINGS LIMITED have a parent company or subsidiaries?
XAIS-PTS HOLDINGS LIMITED sits 10 levels below its ultimate parent, TIC HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to XAIS-PTS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XAIS-PTS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access XAIS-PTS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XAIS-PTS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.