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Actually Holiday Group Limited
Actually Holiday Group Limited is a dissolved company incorporated on 12 April 2021 with the registered office located in Liverpool, Merseyside. Actually Holiday Group Limited was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 March 2025
(9 months ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
13327366
Private limited company
Age
4 years
Incorporated
12 April 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 April 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Actually Holiday Group Limited
Contact
Update Details
Address
116 Duke Street
Liverpool
Merseyside
L1 5JW
England
Same address since
incorporation
Companies in L1 5JW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Timothy Lynch
Director • British • Lives in UK • Born in Jul 1978
Actually Property Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Actexact Limited
Timothy Lynch is a mutual person.
Active
Morley Road SPV Limited
Timothy Lynch is a mutual person.
Active
Penrhos Quarry Developments Limited
Timothy Lynch is a mutual person.
Active
APCC 2 Limited
Timothy Lynch is a mutual person.
Dissolved
APCC 1 Limited
Timothy Lynch is a mutual person.
Dissolved
Pathway Homes Group Limited
Timothy Lynch is a mutual person.
Liquidation
Keld Leisure Limited
Timothy Lynch is a mutual person.
Dissolved
RWST Limited
Timothy Lynch is a mutual person.
In Receivership
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jul 2022
For period
31 Mar
⟶
31 Jul 2022
Traded for
16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£400
Total Liabilities
-£2.96K
Net Assets
-£2.56K
Debt Ratio (%)
741%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Months Ago on 4 Mar 2025
Compulsory Gazette Notice
1 Year Ago on 17 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jul 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 7 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Jan 2023
Accounting Period Extended
3 Years Ago on 8 Dec 2022
Andrew David Sutton Resigned
3 Years Ago on 22 Nov 2022
A Person with Significant Control (PSC) Resigned
3 Years Ago on 12 Apr 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 12 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 11 Jan 2023
Previous accounting period extended from 30 April 2022 to 31 July 2022
Submitted on 8 Dec 2022
Termination of appointment of Andrew David Sutton as a director on 22 November 2022
Submitted on 1 Dec 2022
Cessation of Wini Holiday Group Limited as a person with significant control on 12 April 2022
Submitted on 2 Sep 2022
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Repayment History
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