This company is commonly known as Xact Homes Limited. The company was founded 17 years ago and was given the registration number 05939788. The firm's registered office is in WARWICKSHIRE. You can find them at 112 High Street, Coleshill, Warwickshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | XACT HOMES LIMITED |
|---|---|---|
| Company Number | : | 05939788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 112 High Street, Coleshill, Warwickshire, B46 3BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Secretary | 19 September 2006 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 20 May 2014 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 19 September 2006 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 19 September 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 September 2006 | Active |
| 4 Davenham Road, Bromsgrove, B60 2SG | Director | 19 September 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 September 2006 | Active |
| Xact (Uk) Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lumanei House, Blythe Gate, Solihull, United Kingdom, B90 8AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.