The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Lynch, Timothy
Company Director born in July 1978Individual (93 offsprings)Officer
2021-04-12 ~ dissolvedOF - Director → CIF 0 - 2ACTUALLY PROPERTY LIMITED - 2019-10-29
116 Duke Street, Liverpool, Merseyside, EnglandLiquidation Corporate (3 parents, 17 offsprings)Equity (Company account)12,809,887 GBP2022-07-30Person with significant control 2022-04-12 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Sutton, Andrew David
Company Director born in November 1974Individual (33 offsprings)Officer 2021-09-01 ~ 2022-11-22OF - Director → CIF 0 - 2ACTUALLY GROUP LIMITED - now
WINI HOLIDAY GROUP LIMITED
- 2021-12-07116 Duke Street, Liverpool, Merseyside, EnglandLiquidation Corporate (2 parents, 22 offsprings)Equity (Company account)-562,861 GBP2022-07-31Person with significant control2021-11-10 ~ 2022-04-12PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3ACTUALLY PROPERTY LIMITED - 2019-10-29116 Duke Street, Liverpool, Merseyside, EnglandLiquidation Corporate (3 parents, 17 offsprings)Equity (Company account)12,809,887 GBP2022-07-30Person with significant control2021-04-12 ~ 2021-11-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ACTUALLY HOLIDAY GROUP LIMITED
Previous name
ACTUALLY LETTINGS LIMITED - 2021-04-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02021-04-12 ~ 2022-07-31
Fixed Assets - Investments
400 GBP2022-07-31
Creditors
Current
2,902 GBP2022-07-31
Net Current Assets/Liabilities
-2,902 GBP2022-07-31
Total Assets Less Current Liabilities
-2,502 GBP2022-07-31
Creditors
Non-current
60 GBP2022-07-31
Net Assets/Liabilities
-2,562 GBP2022-07-31
Equity
Called up share capital
100 GBP2022-07-31
Retained earnings (accumulated losses)
-2,662 GBP2022-07-31
Equity
-2,562 GBP2022-07-31
Investments in Group Undertakings
Additions to investments
400 GBP2022-07-31
Cost valuation
400 GBP2022-07-31
Investments in Group Undertakings
400 GBP2022-07-31
Amounts owed to group undertakings
Current
400 GBP2022-07-31
Other Creditors
Current
2,502 GBP2022-07-31
Amounts owed to group undertakings
Non-current
60 GBP2022-07-31
Related profiles found in government register
ACTUALLY HOLIDAY GROUP LIMITED
InfoACTUALLY LETTINGS LIMITED - 2021-04-21Registered number 13327366116 Duke Street, Liverpool, Merseyside L1 5JWPrivate Limited Company incorporated on 2021-04-12 and dissolved on 2025-03-04 (3 years 10 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-04-30CIF 0ACTUALLY HOLIDAY GROUP LIMITED
SRegistered number 13327366116 Duke Street, Liverpool, Merseyside, England, L1 5JWLimited in England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2021-11-29 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Person with significant control 2021-04-26 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3116 Duke Street, Liverpool, Merseyside, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)Equity (Company account)-187,850 GBP2022-01-31Person with significant control 2021-04-12 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
Ceased
8
- 1116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2021-10-13 ~ 2021-11-10CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2ACTUALLY LODGES LIMITED - 2022-03-11GLAN MORFA OPERATIONS LIMITED - 2021-09-10116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2022-07-31Person with significant control 2021-06-29 ~ 2021-11-10CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3
BEAMISH DEVELS LIMITED
- nowAMLWCH DEVELOPMENTS LIMITED - 2021-12-07116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2021-05-03 ~ 2021-12-02CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 4AMLWCH OPERATIONS LIMITED - 2021-12-07116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2021-04-30 ~ 2021-12-02CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-862 GBP2022-07-31Person with significant control 2021-07-21 ~ 2021-07-21CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, LancashireLiquidation Corporate (2 parents)Equity (Company account)-126,154 GBP2022-07-31Person with significant control 2021-04-26 ~ 2021-04-26CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 7116 Duke Street, Liverpool, Merseyside, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)Equity (Company account)-10,344 GBP2022-07-31Person with significant control 2021-04-26 ~ 2021-04-26CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 8PENRHOS QUARRY LIMITED - 2021-12-07116 Duke Street, Liverpool, Merseyside, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)Equity (Company account)-1,751 GBP2022-10-31Person with significant control 2021-10-08 ~ 2021-12-02CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.