Actually Group Limited
- Company number
- 13493519
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2021
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Actexact Group Limited (57 companies)
Registered office
Previous names
- Wini Holiday Group Limited (until 7 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNCH, Timothy Stephen | Director | 5 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Actually Property Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2023 | |
| Wini1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2021 | 28 Feb 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2022 | £2,840 | 18 |
Connections
Owned by
Actually Group Limited → Actually Property Group Limited → Actexact Limited → Actexact Group Limited
Controls
- Actually Lodges Spv1 Limited (13482672)
- Cumberland Develop Limited (13529588)
- Cumberland Operations Limited (13521994)
- Penrhos Quarry Developments Limited (13788253)
- Penrhos Quarry Operations Limited (13669317)
Directors’ other companies
- LYNCH, Timothy - Director at Pathway Homes 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
- Anjaljun Holdings Ltd (07119665)
- Appletree Estates Limited (07330318)
- Bateman Thermotooling Limited (06454291)
- Boundless Publishing Group Ltd (16287407)
- CHF Supplies Limited (04015425)
- Empire Invest Ltd (09804493)
- Falkner Street Limited (09824803)
- G C Property 1 Ltd (11605040)
- GEN Liv UK C.I.C. (13063182)
- Groundwork Engineered Systems Ltd (08786069)