Xact Homes Limited

General information

Name:

Xact Homes Ltd

Office Address:

Suite 1 The Gardens Coleshill Manor Office Campus, South Drive B46 1DL Coleshill

Number: 05939788

Incorporation date: 2006-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 08448117642
  • 08448117645

Emails:

  • balsallcommon@xacthomes.co.uk
  • info@catneyweb.co.uk
  • knowle@xacthomes.co.uk
  • solihull@xacthomes.co.uk
  • webmaster@xacthomes.co.uk

Websites

www.hectorshomes.co.uk
www.xacthomes.co.uk

Description

Data updated on:

Xact Homes Limited is categorised as Private Limited Company, located in Suite 1 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill. The head office's postal code is B46 1DL. The firm was formed on Tuesday 19th September 2006. The registration number is 05939788. The company now known as Xact Homes Limited, was earlier registered under the name of Xact Investments. The change has taken place in Tuesday 17th February 2009. The firm's registered with SIC code 64999, that means Financial intermediation not elsewhere classified. The latest financial reports describe the period up to December 31, 2019 and the most current annual confirmation statement was released on September 19, 2020.

According to the data we have, the limited company was founded in Tuesday 19th September 2006 and has so far been supervised by four directors, and out of them three (Kevin A., Peter J. and Jeremy B.) are still functioning. To provide support to the directors, this limited company has been utilizing the expertise of Peter J. as a secretary since the appointment on Tuesday 19th September 2006.

  • Previous company's names
  • Xact Homes Limited 2009-02-17
  • Xact Investments Ltd 2006-09-19

Financial data based on annual reports

Company staff

Kevin A.

Role: Director

Appointed: 20 May 2014

Latest update: 17 June 2021

Peter J.

Role: Secretary

Appointed: 19 September 2006

Latest update: 17 June 2021

Peter J.

Role: Director

Appointed: 19 September 2006

Latest update: 17 June 2021

Jeremy B.

Role: Director

Appointed: 19 September 2006

Latest update: 17 June 2021

People with significant control

The companies that control this firm include: Xact (Uk) Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coleshill at The Gardens, Coleshill Manor Office Campus, South Drive, B46 1DL and was registered as a PSC under the registration number 05806928.

Xact (Uk) Group Limited
Address: Suite 1 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England
Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05806928
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 03 October 2021
Confirmation statement last made up date 19 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2020-09-19 (CS01)
filed on: 9th, October 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
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