Actually Holiday Group Limited, Liverpool
Actually Holiday Group Limited is a private limited company. Formerly, it was named Actually Lettings Limited (changed on 2021-04-21). Registered at 116 Duke Street, Liverpool L1 5JW, the aforementioned 3 years old business was incorporated on 2021-04-12 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).1 director can be found in the company: Timothy L. (appointed on 12 April 2021).
| About | |
|---|---|
| Name: Actually Holiday Group Limited | |
| Number: 13327366 | |
| Incorporation date: 2021-04-12 | |
| End of financial year: 31 July |
| Address: |
116 Duke Street Liverpool L1 5JW |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Actually Property Group Limited
12 April 2022
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08358613 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wini Holiday Group Limited
10 November 2021 - 12 April 2022
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13493519 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Actually Property Group Limited
12 April 2021 - 10 November 2021
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08358613 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Actually Holiday Group Limited confirmation statement filing is 2024-05-14. The most current confirmation statement was filed on 2023-04-30. The due date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was filed for the time up until 31 July 2022.
3 persons of significant control are listed in the Companies House, namely: Actually Property Group Limited has over 3/4 of shares, 3/4 to full of voting rights. Wini Holiday Group Limited has over 3/4 of shares, 3/4 to full of voting rights. Actually Property Group Limited has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 2nd, May 2023 | confirmation statement |
Free Download
(3 pages)
|