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Xact Lettings (Holdings) Ltd
Xact Lettings (Holdings) Ltd is an active company incorporated on 11 October 2022 with the registered office located in London, City of London. Xact Lettings (Holdings) Ltd was registered 3 years ago.
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Status
Active
Active since
incorporation
Voluntary strike-off
pending since 16 days ago
Company No
14412723
Private limited company
Age
3 years
Incorporated
11 October 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 October 2024
(1 year ago)
Next confirmation dated
10 October 2025
Due by
24 October 2025
(11 hours remaining)
Last change occurred
12 months ago
Accounts
Overdue
Accounts overdue by
23 days
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(23 days ago)
Learn more about Xact Lettings (Holdings) Ltd
Contact
Update Details
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on
3 Jun 2024
(1 year 4 months ago)
Previous address was
Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
Companies in EC3A 8BE
Telephone
0113 2370160
Email
Unreported
Website
Marwoodsurveyors.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jeremy Colin Brown
Director • British • Lives in England • Born in Jan 1964
Ian Ronald Sutherland
Director • British • Lives in England • Born in Mar 1970
Stuart Macpherson Pender
Director • Scottish • Lives in Scotland • Born in Jun 1965
Richard Crathorne
Director • British • Lives in UK • Born in Oct 1972
John Shepherd Lettings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xact Lettings Limited
Richard Crathorne, Ian Ronald Sutherland, and 1 more are mutual people.
Active
John Shepherd Lettings Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Tassi Sales And Lettings Ltd
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
John Shepherd West Midlands Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Uni2 Rent Ltd
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
John Shepherd East Midlands Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
John Shepherd Estate Agents Ltd
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Paul Carr Lettings Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.07M
Decreased by £5.33K (-0%)
Total Liabilities
£0
Decreased by £5.33K (-100%)
Net Assets
£1.07M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.5% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
16 Days Ago on 7 Oct 2025
Application To Strike Off
24 Days Ago on 29 Sep 2025
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jun 2024
Stuart Macpherson Pender Details Changed
1 Year 4 Months Ago on 31 May 2024
Mr Richard Crathorne Appointed
1 Year 4 Months Ago on 31 May 2024
Jeremy Colin Brown (PSC) Resigned
1 Year 4 Months Ago on 31 May 2024
John Shepherd Lettings Limited (PSC) Appointed
1 Year 4 Months Ago on 31 May 2024
Mr Ian Ronald Sutherland Appointed
1 Year 4 Months Ago on 31 May 2024
Stuart Macpherson Pender Appointed
1 Year 4 Months Ago on 31 May 2024
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Get Credit Report
Discover Xact Lettings (Holdings) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 29 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Statement by Directors
Submitted on 23 Sep 2025
Solvency Statement dated 22/09/25
Submitted on 23 Sep 2025
Statement of capital on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 24 Oct 2024
Termination of appointment of Jeremy Colin Brown as a director on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Stuart Macpherson Pender as a director on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Mr Ian Ronald Sutherland as a director on 31 May 2024
Submitted on 3 Jun 2024
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Repayment History
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