Actexact Limited
- Company number
- 12321246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2019
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- ELA Building Limited (17 companies)
Registered office
Previous names
- Actually Property Group Holdings Limited (until 24 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNCH, Timothy Stephen | Director | 19 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Actexact Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 | |
| Mr Timothy Stephen Lynch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2019 | 31 Mar 2025 |
| Mrs Kelly Patricia Lynch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2019 | 1 Oct 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Nov 2022 | 0 |
| 30 Nov 2021 | 0 |
| 30 Nov 2020 | 0 |
Connections
Owned by
Actexact Limited → Actexact Group Limited
Controls
- Actually Property Group Limited (08358613)
- Apgh1 Limited (14888314)
Directors’ other companies
- LYNCH, Timothy - Director at Pathway Homes Group Limited
- 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 Morley Road Spv Limited
Registered address
656 companies are registered at this address - likely a registration agent.