AG

ACTUALLY GROUP LIMITED

Liquidation

Company number 13493519

Preston · Incorporated 5 July 2021

C/O Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, PR1 3JJ

Last updated on 30 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Liquidation
Company age
5 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

WINI HOLIDAY GROUP LIMITED · 5 July 2021 – 7 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 July 2022
Next due
30 April 2024
Overdue by 30 months
Confirmation statement Overdue
Last filed
28 February 2023
Next due
14 March 2024
Overdue by 31 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Actually Property Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 February 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 February 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 December 2023 View
Resolution
Resolution
14 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Certificate Change Of Name Company
Change Of Name
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Incorporation Company
Incorporation
5 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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