XACT (UK) GROUP LTD
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL B90 8AH- Active
- Private Limited Company
- Company No. 05806928
- Last Updated: 01 Mar 2024
Company Profile
XACT (UK) GROUP LTD was incorporated on Friday, May 5, 2006 as a Private Limited Company with registered address in SOLIHULL. XACT (UK) GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 18 days.
| Name | XACT (UK) GROUP LTD |
|---|---|
| Company number | 05806928 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xact Homes (Holdings) Ltd The Gardens Coleshill Manor Office Campus, South Drive, B46 1DL |
Dates: Thursday, November 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Colin Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| XACT (UK) GROUP LTD | 05 May 2006 |