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 - SOLIHULL

This company is listed in the following categories:
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)

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

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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

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