Menna Overview
Here’s a quick overview of XACT MORTGAGES (HOLDINGS) LTD 👀 — a Solihull based business that started in 2022.
XACT MORTGAGES (HOLDINGS) LTD
- Company statusactive
- Company No14412628
- Age4 years 1 month Incorporated 11 October 2022
- Officers2
Address
36 St. Johns Way, Knowle, Solihull, B93 0LE, England
XACT MORTGAGES (HOLDINGS) LTD is an active company incorporated on 11 October 2022 and based in Solihull, England. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 21 Oct 2026
Change Person Director Company With Change Date
8 Months Ago on 26 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 26 Mar 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 20 Jan 2026
Change Account Reference Date Company Previous Shortened
10 Months Ago on 12 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 15 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Capital Allotment Shares
4 Years Ago on 29 Nov 2022
Incorporation Company
4 Years Ago on 11 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Jeremy Paul | director | May 1973 | 10 Nov 2025 |
| PRAKASH, Mayank | director | Jan 1973 | 10 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pivotal Growth Limited | 10 Nov 2025 | |
| Mr Jeremy Colin Brown | Jan 1964 | 11 Oct 2022 |
Related Companies
To view a related company, use above.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, BROWN, Jeremy Colin are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
PRAKASH, Mayank are mutual persons.
PRAKASH, Mayank are mutual persons.
PRAKASH, Mayank are mutual persons.
PRAKASH, Mayank are mutual persons.
PRAKASH, Mayank are mutual persons.
PRAKASH, Mayank are mutual persons.
PRAKASH, Mayank are mutual persons.
PRAKASH, Mayank are mutual persons.
PRAKASH, Mayank are mutual persons.
PRAKASH, Mayank are mutual persons.
PRAKASH, Mayank are mutual persons.
PRAKASH, Mayank are mutual persons.
BROWN, Jeremy Colin are mutual persons.
BROWN, Jeremy Colin are mutual persons.
BROWN, Jeremy Colin are mutual persons.
BROWN, Jeremy Colin are mutual persons.
PIVOTAL PUMA LIMITED
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
PIVOTAL INNOVATIONS LAB LIMITED
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
BELIEVE NOMINEES LIMITED
GIBSON, Jeremy Paul are mutual persons.
MCPOLIN FINANCIAL SERVICES LTD
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
BUSINESS PROTECTION SOLUTIONS (UK) LIMITED
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
BPS GROUP PROTECTION LIMITED
GIBSON, Jeremy Paul are mutual persons.
MORLA HOLDINGS LTD
GIBSON, Jeremy Paul are mutual persons.
MOTTRAM NOMINEES LIMITED
GIBSON, Jeremy Paul are mutual persons.
LIFETIME PLANNING LTD.
PRAKASH, Mayank are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of XACT MORTGAGES (HOLDINGS) LTD 👀 — a Solihull based business that started in 2022.