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XACT LETTINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xact Lettings Limited. The company was founded 23 years ago and was given the registration number 04181486. The firm's registered office is in WARWICKSHIRE. You can find them at 112 High Street, Coleshill, Warwickshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:XACT LETTINGS LIMITED
Company Number:04181486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:112 High Street, Coleshill, Warwickshire, B46 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Secretary23 May 2001Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director23 May 2001Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director23 May 2001Active
Ailsa Craig, The Steeple, Caldy, CH48 1QE

Corporate Secretary16 March 2001Active
4 Davenham Road, Bromsgrove, B60 2SG

Director01 May 2006Active
Ailsa Craig, The Steeple, Caldy, CH48 1QE

Corporate Director16 March 2001Active

People with Significant Control

Xact Lettings (Holdings) Ltd
Notified on:29 November 2022
Status:Active
Country of residence:England
Address:Lumaneri House, Blythe Gate, Solihull, England, B90 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xact Homes (Holdings) Ltd
Notified on:25 November 2022
Status:Active
Country of residence:England
Address:Suite 1, The Gardens Coleshill Manor Office Campus, Coleshill, England, B46 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xact (Uk) Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 1, The Gardens, Coleshill, England, B46 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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