This company is commonly known as Xact Mortgages Ltd. The company was founded 21 years ago and was given the registration number 04451514. 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 MORTGAGES LTD |
|---|---|---|
| Company Number | : | 04451514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2002 |
| End of financial year | : | 31 December 2023 |
| 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 | 26 May 2006 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 19 October 2023 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 26 May 2006 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 26 May 2006 | Active |
| 15 Shrubbery Close, Sutton Coldfield, B76 1WE | Secretary | 19 September 2002 | Active |
| 15 Shrubbery Close, Sutton Coldfield, B76 1WE | Secretary | 23 February 2006 | Active |
| Ailsa Craig, The Steeple, Caldy, CH48 1QE | Corporate Secretary | 30 May 2002 | Active |
| The Oaks 102 Dorridge Road, Dorridge, Solihull, B93 8BP | Director | 19 September 2002 | Active |
| 102 Dorridge Road, Dorridge, Solihull, B93 8BP | Director | 23 February 2006 | Active |
| 4 Davenham Road, Bromsgrove, B60 2SG | Director | 01 May 2006 | Active |
| 4 Davenham Road, Bromsgrove, B60 2SG | Director | 19 September 2002 | Active |
| 15 Shrubbery Close, Sutton Coldfield, B76 1WE | Director | 19 September 2002 | Active |
| 15 Shrubbery Close, Sutton Coldfield, B76 1WE | Director | 23 February 2006 | Active |
| Ailsa Craig, The Steeple, Caldy, CH48 1QE | Corporate Director | 30 May 2002 | Active |
| Xact Mortgages (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 | : |
|
| 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 | : |
|
| Xact (Uk) Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 112, High Street, Birmingham, England, B46 3BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control without name date. | 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 |
| 2022-11-29 | 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 |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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