Penrhos Quarry Operations Limited
- Company number
- 13669317
- Status
- Live But Receiver Manager On At Least One Charge
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2021
- Nature of business
- Development of building projects
- Corporate group
- ELA Building Limited (17 companies)
Registered office
Previous names
- Penrhos Quarry Limited (until 7 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNCH, Timothy Stephen | Director | 8 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Actually Holiday Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2021 | 2 Dec 2021 |
| Actually Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Oct 2022 | 0 |
Connections
Owned by
Penrhos Quarry Operations Limited → Actually Group Limited → Actually Property Group Limited → Actexact Limited → Actexact Group Limited
Controls
- Penrhos Country Park Ltd (11994820)
Directors’ other companies
- LYNCH, Timothy - Director at Pathway Homes Group Limited
- LYNCH, Timothy - Director at Actually Group 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
Registered address
642 companies are registered at this address - likely a registration agent.