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.
Name | : | XACT LETTINGS LIMITED |
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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 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 112 High Street, Coleshill, Warwickshire, B46 3BL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Secretary | 23 May 2001 | Active |
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 23 May 2001 | Active |
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 23 May 2001 | Active |
Ailsa Craig, The Steeple, Caldy, CH48 1QE | Corporate Secretary | 16 March 2001 | Active |
4 Davenham Road, Bromsgrove, B60 2SG | Director | 01 May 2006 | Active |
Ailsa Craig, The Steeple, Caldy, CH48 1QE | Corporate Director | 16 March 2001 | Active |
Xact Lettings (Holdings) Ltd | ||
Notified on | : | 29 November 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Lumaneri House, Blythe Gate, Solihull, England, B90 8AH |
Nature of control | : |
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Xact Homes (Holdings) Ltd | ||
Notified on | : | 25 November 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suite 1, The Gardens Coleshill Manor Office Campus, Coleshill, England, B46 1DL |
Nature of control | : |
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Xact (Uk) Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suite 1, The Gardens, Coleshill, England, B46 1DL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-08 | Officers | Change person director company with change date. | 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 |
2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-28 | 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 |
2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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