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Nom	Actually Property Group Limited
Adresse	C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08358613 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	liquidation
Noms Précédents	Actually Property Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Actually Property Group Holdings Limited Status: Active Notified: 19/11/2019 Companies House Number: 12321246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lynch, Kelly Patricia Status: Ceased Notified: 30/01/2017 Ceased: 19/11/2019 Date of Birth: 01/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lynch, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2019 Date of Birth: 07/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Lynch, Timothy Stephen Liverpool, Merseyside, England Status: Active Notified: 14/01/2013 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB AP Lodge Limited Status: Active Notified: 30/01/2023 Companies House Number: 14624322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB APG 50:50 Limited Status: Active Notified: 08/10/2020 Companies House Number: 12937004 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB EPG Contractors Limited Status: Active Notified: 02/10/2022 Companies House Number: 14391487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Enhanced Healthcare Solution S Limited Status: Active Notified: 18/09/2020 Companies House Number: 12889076 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Enhanced Healthcare Solutions LTD Status: Active Notified: 18/09/2020 Companies House Number: 12889076 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Fairwood Lakes Developments Limited Status: Active Notified: 15/02/2023 Companies House Number: 14665582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Local Growth NW Limited Status: Active Notified: 14/06/2018 Companies House Number: 11414877 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Whitbarrow Developments Limited Status: Active Notified: 24/01/2023 Companies House Number: 14614410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wini3 Limited Status: Active Notified: 19/06/2019 Companies House Number: 12058415 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Actually Holiday Group Limited Status: Ceased Notified: 12/04/2021 Ceased: 10/11/2021 Companies House Number: 13327366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Actually Property Group Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (10)