XACT MORTGAGES LTD

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

This company is commonly known as Xact Mortgages Ltd. The company was founded 22 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.

Company Information

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	:	64999 - Financial intermediation not elsewhere classified

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 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

People with Significant Control

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	:	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	:	112, High Street, Birmingham, England, B46 3BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

XACT MORTGAGES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement