Pathway Homes Group Limited
- Company number
- 12262210
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2019
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Actexact Group Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNCH, Timothy Stephen | Director | 15 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wini1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2019 | |
| Clarke & Company 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2019 | 15 Oct 2019 |
| Actually Property 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2019 | 15 Oct 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2020 | £1,751,750 | 14 |
Connections
Owned by
Pathway Homes Group Limited → Wini1 Limited → Actually Property Group Limited → Actexact Limited → Actexact Group Limited
Controls
- Pathway Homes Group (Derby) Limited (13327739)
- Pathway Homes Group (Exeter2) Limited (13328571)
- Pathway Homes Group (Grimsby) Limited (13332175)
- Pathway Homes Group (Luton2) Limited (13327798)
- Pathway Homes Group (Scarborough) Ltd (13331954)
- Pathway Homes Group (Sheff) Limited (13335445)
- Pathway Homes Group Spv1 Limited (12935972)
- Pathway Homes Group Spv2 Limited (12948341)
- Pathway Homes Group Spv3 Limited (12948516)
- Pathway Homes Group Spv4 Limited (12948479)
Directors’ other companies
- LYNCH, Timothy - Director at Actually Group Limited
- LYNCH, Timothy - Director at Penrhos Quarry Operations Limited
- LYNCH, Timothy - Director at Rwst Limited
- LYNCH, Timothy - Director at Keld Developments Limited
- LYNCH, Timothy - Director at Keld Operations Limited
- LYNCH, Timothy - Director at Actexact Limited
- LYNCH, Timothy - Director at Morley Road Spv Limited
Companies at the same address
- A Q S Group Limited (06635160)
- Athol Street Holdings Limited (16303181)
- Bobby Lloyd Limited (08372675)
- Bulphan Developments LLP (OC401291)
- Caldew Coaches Limited (03989508)
- Car Care Garstang Limited (04681038)
- Casuals@143 Ltd (13249335)
- Core Media Productions Ltd (08675875)
- Cylinder Resurfacing Company (UK) Limited (02704683)
- D.T. Oracz Limited (01607635)