ACTUALLY PROPERTY GROUP HOLDINGS LIMITED

116 DUKE STREET, LIVERPOOL  L1 5JW
  • Active
  • Private Limited Company
  • Company No. 12321246
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ACTUALLY PROPERTY GROUP HOLDINGS LIMITED was incorporated on Tuesday, November 19, 2019 as a Private Limited Company with registered address in LIVERPOOL. ACTUALLY PROPERTY GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 11 months and 19 days.

Name ACTUALLY PROPERTY GROUP HOLDINGS LIMITED
Company number 12321246
Company type Private Limited Company
Incorporation date 19 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 116 DUKE STREET
LIVERPOOL
L1 5JW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Kelly Patricia Lynch Nationality: British Dates: Tuesday, November 19, 2019 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Timothy Lynch Nationality: British Dates: Tuesday, November 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-69 days left)
Latest accounts 30 November 2022
Next confirmation statement due 17 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ACTUALLY PROPERTY GROUP HOLDINGS LIMITED.

Previous Names

Name Change Date
ACTUALLY PROPERTY GROUP HOLDINGS LIMITED 19 Nov 2019