XACT LETTINGS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

XACT LETTINGS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
XACT LETTINGS LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

XACT LETTINGS LIMITED - SOLIHULL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LUMANERI HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
XACT INVESTMENTS LIMITED (until 15/09/2011)
XACT HOMES LTD (until 17/02/2009)
XACT ESTATE AGENTS LTD (until 05/01/2007)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RICHARD JONES Apr 1959 British Director 2001-05-23 CURRENT
MR JEREMY COLIN BROWN Jan 1964 British Director 2001-05-23 CURRENT
MR PETER RICHARD JONES Apr 1959 British Secretary 2001-05-23 CURRENT
AILSA CRAIG LIMITED Corporate Director 2001-03-16 UNTIL 2001-05-23 RESIGNED
AILSA CRAIG SECRETARIES LIMITED Corporate Secretary 2001-03-16 UNTIL 2001-05-23 RESIGNED
MICHAEL PAUL HODGKINSON Jul 1959 British Director 2006-05-01 UNTIL 2010-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xact Lettings (Holdings) Ltd 2022-11-29 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Xact Homes (Holdings) Ltd 2022-11-25 - 2022-11-29 Coleshill   Birmingham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Xact (Uk) Group Limited 2016-04-06 - 2022-11-25 Coleshill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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COOL TECHNOLOGIES LIMITED REDHILL ENGLAND Dissolved... DORMANT 30990 - Manufacture of other transport equipment n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
XACT_LETTINGS_LIMITED - Accounts 2024-05-29 31-12-2023 £80,363 Cash £123,032 equity
XACT_LETTINGS_LIMITED - Accounts 2023-06-27 31-12-2022 £623,369 Cash £92,165 equity
XACT_LETTINGS_LIMITED - Accounts 2022-07-14 31-12-2021 £116,959 Cash £109,075 equity
XACT_LETTINGS_LIMITED - Accounts 2021-07-21 31-12-2020 £85,206 Cash £102,844 equity

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