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CHR Capital Limited

Adresa
C/O Jolliffecork
33 George Street
Wakefield
WF1 1LX
VAT ID (DIČ) no VAT ID available
Company No. 02863609 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Prious Limited
  • MSF Motor Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Chr Group Limited Status: Active Notified: 01/05/2019 Companies House Number: 08576522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Smillie, Neil Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Fletcher Obe, Janis Richardson Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smillie, Neil Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 27/10/2004 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB CFL UK Services Limited Status: Active Notified: 21/10/2019 Companies House Number: 11577087 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%
  • gb-flag GB CFL UK Services Limited Status: Active Notified: 21/10/2019 Companies House Number: 11577087 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%
  • gb-flag GB Mera Investment Management Limited Status: Active Notified: 21/06/2023 Companies House Number: 14077698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Prious Four Limited Status: Active Notified: 06/04/2016 Companies House Number: 02544531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Prious ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 01840006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Prious TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 03112577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Prious Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 00678769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rougemont Estates (Thirsk) Limited Status: Active Notified: 26/05/2020 Companies House Number: 12414962 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%
  • gb-flag GB Trinity Finco (CW) Limited Status: Ceased Notified: 10/10/2022 Ceased: 22/12/2022 Companies House Number: 14213658 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-flag GB Trinity Holdco (CW) Limited Status: Ceased Notified: 10/10/2022 Ceased: 10/10/2022 Companies House Number: 14213662 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%