Menna Overview
Here’s a quick overview of XACT (UK) GROUP LTD 👀 — a Solihull, West Midlands based business that started in 2006.
XACT (UK) GROUP LTD
- Company statusactive
- Company No05806928
- Age20 years 2 months Incorporated 5 May 2006
- Officers3
Address
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
XACT (UK) GROUP LTD is an active company incorporated on 5 May 2006 and based in Solihull, West Midlands, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 09 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 12 May 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 29 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Peter Richard | secretary | 05 May 2006 | |
| BROWN, Jeremy Colin | director | Jan 1964 | 05 May 2006 |
| JONES, Peter Richard | director | Apr 1959 | 05 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xact Homes (Holdings) Ltd | 24 Nov 2022 | |
| Mr Jeremy Colin Brown | Jan 1964 | 06 Apr 2016 |
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JONES, Peter Richard, BROWN, Jeremy Colin are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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XACT MORTGAGES (HOLDINGS) LTD
BROWN, Jeremy Colin are mutual persons.
XACT LETTINGS (HOLDINGS) LTD
BROWN, Jeremy Colin are mutual persons.
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Here’s a quick overview of XACT (UK) GROUP LTD 👀 — a Solihull, West Midlands based business that started in 2006.