ACTUALLY GROUP LIMITED

C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON  PR1 3JJ
  • Liquidation
  • Private Limited Company
  • Company No. 13493519
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ACTUALLY GROUP LIMITED was incorporated on Monday, July 5, 2021 as a Private Limited Company with registered address in PRESTON. ACTUALLY GROUP LIMITED has the status: Liquidation and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 3 years 4 months and 4 days.

Name ACTUALLY GROUP LIMITED
Company number 13493519
Company type Private Limited Company
Incorporation date 05 Jul 2021
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE
12 WINCKLEY SQUARE
PRESTON
PR1 3JJ
Country Of Origin

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
Actually Property Group Limited L1 5JW Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Wini1 Limited L1 5JW Dates: Monday, July 5, 2021 - Tuesday, February 28, 2023
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 31 July
Next annual accounts due 30 April 2024, (-193 days left)
Latest accounts 31 July 2022
Next confirmation statement due 02 August 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ACTUALLY GROUP LIMITED.

Previous Names

Name Change Date
ACTUALLY GROUP LIMITED 05 Jul 2021
WINI HOLIDAY GROUP LIMITED 07 Dec 2021