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Nom

Crossley TR Limited

Adresse
Star House
Star Hill
Rochester
ME1 1UX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10582112 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tgb Crossley Group Limited Status: Active Notified: 18/04/2024 Companies House Number: 14918052 Nature of Control
  • Ownership of shares - 75% or more
  • Rose, Trevor Status: Ceased Notified: 25/01/2017 Ceased: 18/04/2024 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Rose, Trevor Rochester, Kent, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 09/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sharp, Ben Richard Rochester, Kent, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Crossley Financial Accountingltd Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2024 Companies House Number: 08936780 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 Crossley Payroll Limited Status: Ceased Notified: 29/03/2018 Ceased: 18/04/2024 Companies House Number: 04041935 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Crossley TAX LTD Status: Ceased Notified: 07/03/2017 Ceased: 18/04/2024 Companies House Number: 07572113 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Financius Group Holdings LTD Status: Ceased Notified: 07/03/2017 Ceased: 18/04/2024 Companies House Number: 08939298 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Fortisratio Limited Status: Ceased Notified: 17/03/2017 Ceased: 18/04/2024 Companies House Number: 06451415 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%