XACT MORTGAGES LTD - SOLIHULL
Company Profile | Company Filings |
Overview
XACT MORTGAGES LTD is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
XACT MORTGAGES LTD was incorporated 22 years ago on 30/05/2002 and has the registered number: 04451514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XACT MORTGAGES LTD was incorporated 22 years ago on 30/05/2002 and has the registered number: 04451514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XACT MORTGAGES LTD - SOLIHULL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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:
ASL FINANCIAL SERVICES LIMITED (until 17/05/2006)
ASL FINANCIAL SERVICES LIMITED (until 17/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER RICHARD JONES | Apr 1959 | British | Director | 2006-05-26 | CURRENT |
MR JEREMY COLIN BROWN | Jan 1964 | British | Director | 2006-05-26 | CURRENT |
MR CONOR WILLIAM BROWN | Dec 1996 | British | Director | 2023-10-19 | CURRENT |
MR PETER RICHARD JONES | Apr 1959 | British | Secretary | 2006-05-26 | CURRENT |
AILSA CRAIG SECRETARIES LIMITED | Corporate Secretary | 2002-05-30 UNTIL 2002-09-19 | RESIGNED | ||
SUSAN ANN JONES | Jun 1960 | British | Director | 2006-02-23 UNTIL 2006-05-26 | RESIGNED |
MR PETER RICHARD JONES | Apr 1959 | British | Director | 2002-09-19 UNTIL 2006-02-23 | RESIGNED |
MICHAEL PAUL HODGKINSON | Jul 1959 | British | Director | 2002-09-19 UNTIL 2005-05-31 | RESIGNED |
MICHAEL PAUL HODGKINSON | Jul 1959 | British | Director | 2006-05-01 UNTIL 2010-05-26 | RESIGNED |
JOSEPHINE ANNE BROWN | Feb 1969 | Director | 2006-02-23 UNTIL 2006-05-26 | RESIGNED | |
MR JEREMY COLIN BROWN | Jan 1964 | British | Director | 2002-09-19 UNTIL 2006-02-23 | RESIGNED |
SUSAN ANN JONES | Jun 1960 | British | Secretary | 2006-02-23 UNTIL 2006-05-26 | RESIGNED |
MR PETER RICHARD JONES | Apr 1959 | British | Secretary | 2002-09-19 UNTIL 2006-02-23 | RESIGNED |
AILSA CRAIG LIMITED | Corporate Director | 2002-05-30 UNTIL 2002-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xact Mortgages (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 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
XACT_MORTGAGES_LIMITED - Accounts | 2024-02-27 | 31-12-2023 | £18,061 Cash £251,293 equity |
XACT_MORTGAGES_LIMITED - Accounts | 2023-06-27 | 31-12-2022 | £68,305 Cash £187,036 equity |
XACT_MORTGAGES_LIMITED - Accounts | 2022-07-14 | 31-12-2021 | £105,907 Cash £263,644 equity |
XACT_MORTGAGES_LIMITED - Accounts | 2021-07-21 | 31-12-2020 | £64,613 Cash £99,138 equity |