XACT MORTGAGES (HOLDINGS) LTD

Key Data

Status

Active

Company No.

14412628

Incorporation date

11/10/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

26/03/2026

Director's details changed for Mr Mayank Prakash on 2026-03-24

View PDF (2 pages)

26/03/2026

Director's details changed for Mr Jeremy Paul Gibson on 2026-03-24

View PDF (2 pages)

20/01/2026

Total exemption full accounts made up to 2025-10-31

View PDF (8 pages)

12/01/2026

Previous accounting period shortened from 2025-12-31 to 2025-10-31

View PDF (1 pages)

17/11/2025

Cessation of Jeremy Colin Brown as a person with significant control on 2025-11-10

View PDF (1 pages)

17/11/2025

Termination of appointment of Jeremy Colin Brown as a director on 2025-11-10

View PDF (1 pages)

17/11/2025

Notification of Pivotal Growth Limited as a person with significant control on 2025-11-10

View PDF (2 pages)

17/11/2025

Appointment of Mr Mayank Prakash as a director on 2025-11-10

View PDF (2 pages)

17/11/2025

Appointment of Mr Jeremy Paul Gibson as a director on 2025-11-10

View PDF (2 pages)

17/11/2025

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 2025-11-17

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

27/08/2025

Second filing of Confirmation Statement dated 2025-10-10

View PDF (3 pages)

11/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

18/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (4 pages)

26/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

15/06/2023

Previous accounting period shortened from 2023-10-31 to 2022-12-31

View PDF (1 pages)

11/04/2023

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 2023-04-11

View PDF (1 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

10/10/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Jeremy Colin	Director	11/10/2022 - 10/11/2025	26
Prakash, Mayank	Director	10/11/2025 - Present	54
Gibson, Jeremy Paul	Director	10/11/2025 - Present	82

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About XACT MORTGAGES (HOLDINGS) LTD

XACT MORTGAGES (HOLDINGS) LTD is an(a) Active company incorporated on 11/10/2022 with the registered office located at 36 St. Johns Way, Knowle, Solihull B93 0LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XACT MORTGAGES (HOLDINGS) LTD?

XACT MORTGAGES (HOLDINGS) LTD is currently Active. It was registered on 11/10/2022 .

Where is XACT MORTGAGES (HOLDINGS) LTD located?

XACT MORTGAGES (HOLDINGS) LTD is registered at 36 St. Johns Way, Knowle, Solihull B93 0LE.

What does XACT MORTGAGES (HOLDINGS) LTD do?

XACT MORTGAGES (HOLDINGS) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for XACT MORTGAGES (HOLDINGS) LTD?

The latest filing was on 26/03/2026: Director's details changed for Mr Mayank Prakash on 2026-03-24.