co
Corporate
Observer
Homepage
Data
Great Britain
Company
XACT MORTGAGES (HOLDINGS) LTD

XACT MORTGAGES (HOLDINGS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXACT MORTGAGES (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14412628
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XACT MORTGAGES (HOLDINGS) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is XACT MORTGAGES (HOLDINGS) LTD located?

    Registered Office Address
    36 St. Johns Way
    Knowle
    B93 0LE Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XACT MORTGAGES (HOLDINGS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for XACT MORTGAGES (HOLDINGS) LTD?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for XACT MORTGAGES (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2025 to Oct 31, 2025

    		1 pagesAA01

    Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 36 st. Johns Way Knowle Solihull B93 0LE on Nov 17, 2025

    		1 pagesAD01

    Appointment of Mr Jeremy Paul Gibson as a director on Nov 10, 2025

    		2 pagesAP01

    Appointment of Mr Mayank Prakash as a director on Nov 10, 2025

    		2 pagesAP01

    Notification of Pivotal Growth Limited as a person with significant control on Nov 10, 2025

    		2 pagesPSC02

    Termination of appointment of Jeremy Colin Brown as a director on Nov 10, 2025

    		1 pagesTM01

    Cessation of Jeremy Colin Brown as a person with significant control on Nov 10, 2025

    		1 pagesPSC07

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Oct 10, 2025

    		3 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 27, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 27/08/2025.

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Oct 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Registered office address changed from Suite 1, the Gardens Coleshill Manor Office Campus South Drive Coleshill B46 1DL United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Apr 11, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 29, 2022

    • Capital: GBP 1,500,000
    		3 pagesSH01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 11, 2022

    Statement of capital on Oct 11, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of XACT MORTGAGES (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Jeremy Paul
    11 Leadenhall Street
    EC3V 1LP London
    Floor 4
    England
    		Director
    11 Leadenhall Street
    EC3V 1LP London
    Floor 4
    England
    		EnglandBritish161139510001
    PRAKASH, Mayank
    11 Leadenhall Street
    EC3V 1LP London
    Floor 4
    England
    		Director
    11 Leadenhall Street
    EC3V 1LP London
    Floor 4
    England
    		EnglandBritish224497610001
    BROWN, Jeremy Colin
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    		EnglandBritish49896160004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XACT MORTGAGES (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pivotal Growth Limited
    11 Leadenhall Street
    EC3V 1LP London
    Floor 4
    England
    		Nov 10, 2025
    11 Leadenhall Street
    EC3V 1LP London
    Floor 4
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number13243328
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeremy Colin Brown
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    		Oct 11, 2022
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0