Actexact Group Limited
- Company number
- 16139467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2024
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNCH, Timothy Stephen | Director | 17 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Stephen Lynch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2024 | 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 |
1 Apr 2025 |
Connections
Controls
- Actexact Limited (12321246)
- Leisureao1 Limited (16082608)
- Morley Road Spv Limited (13552559)
- Seren Retreats 1 Limited (16081603)
- Seren Retreats 2 Limited (16391788)
- Seren Retreats 3 Limited (16391879)
- Seren Retreats 4 Limited (16392058)
- Seren Retreats 5 Limited (17086518)
Directors’ other companies
- LYNCH, Timothy Stephen - Director at Seren Retreats 2 Limited
- LYNCH, Timothy Stephen - Director at Seren Retreats 3 Limited
- LYNCH, Timothy Stephen - Director at Seren Retreats 4 Limited
- LYNCH, Timothy Stephen - Director at Silver Birch Operations Limited
Registered address
640 companies are registered at this address - likely a registration agent.