# Actually Group Limited

## Details

- **Company number:** [13493519](https://find-and-update.company-information.service.gov.uk/company/13493519)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2021
- **Registered office:** C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [ELA Building Limited](/group/90353) (17 companies)


## 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 |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2022 | £2,840 | 18 |



## Owned by

Actually Group Limited → [Actually Property Group Limited](/company/08358613) → [Actexact Limited](/company/12321246) → [Actexact Group Limited](/company/16139467)



## Controls

- [Penrhos Quarry Operations Limited](/company/13669317) (13669317)



## Directors' other companies

- [LYNCH, Timothy](/person/5456567) - director at [Pathway Homes Group Limited](/company/12262210)
- [LYNCH, Timothy](/person/5456567) - director at [Penrhos Quarry Operations Limited](/company/13669317)
- [LYNCH, Timothy](/person/5456567) - director at [Rwst Limited](/company/13143031)
- [LYNCH, Timothy](/person/5456567) - director at [Keld Developments Limited](/company/13357808)
- [LYNCH, Timothy](/person/5456567) - director at [Keld Operations Limited](/company/13356894)
- [LYNCH, Timothy](/person/5456567) - director at [Actexact Limited](/company/12321246)
- [LYNCH, Timothy](/person/5456567) - director at [Morley Road Spv Limited](/company/13552559)



## Companies at the same address

- [Appletree Estates Limited](/company/07330318) (07330318)
- [Bateman Thermotooling Limited](/company/06454291) (06454291)
- [Boundless Publishing Group Ltd](/company/16287407) (16287407)
- [CHF Supplies Limited](/company/04015425) (04015425)
- [Empire Invest Ltd](/company/09804493) (09804493)
- [Falkner Street Limited](/company/09824803) (09824803)
- [Frank James Hair Limited](/company/04606026) (04606026)
- [G C Property 1 Ltd](/company/11605040) (11605040)
- [Garroch Investments Limited](/company/13390881) (13390881)
- [GEN Liv UK C.I.C.](/company/13063182) (13063182)