Chanlon Group Limited
- Company number
- SC715575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
Combined office administrative service activities - Corporate group
- Selcap Group Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUMAR, Rajinder | Director | 1 Nov 2024 | |
| KUMAR, Mary Fiona | Director | 14 Feb 2024 | |
| KAWA, Ajay | Director | 1 Oct 2024 | 1 Apr 2026 |
| SELLI, Sumit Kumar | Director | 5 Sep 2023 | 1 Nov 2024 |
| SELLI, Sumit | Secretary | 5 Sep 2023 | 1 Nov 2024 |
| DOCHERTY, William | Director | 18 Sep 2023 | 18 Sep 2023 |
| HANLON, Christopher | Director | 19 Nov 2021 | 31 Aug 2023 |
| KUMAR, Rajinder | Director | 14 Jan 2022 | 2 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Selcap Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Jan 2023 | |
| Mr Christopher Hanlon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Dec 2022 | 12 Jan 2023 |
| Mrs Helen Camille Hanlon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Dec 2022 | 12 Jan 2023 |
| Mr Rajinder Kumar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2022 | 13 Dec 2022 |
| Mr Christopher Hanlon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2021 | 14 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 Dormant | £80 | - | - |
| 28 Feb 2024 Dormant | £0 | £0 | - |
| 28 Feb 2023 | - | - | 1 |
| 28 Feb 2022 | - | - | 1 |
Connections
Owned by
Chanlon Group Limited → Selcap Group Limited
Directors’ other companies
- KUMAR, Mary Fiona - Director at Chiltern Estates Limited
- KUMAR, Mary Fiona - Director at Chanlon Property Limited
- KUMAR, Mary Fiona - Director at Radlett Estates Limited
- KUMAR, Mary Fiona - Director at Selcap Group Limited
- KUMAR, Rajinder - Director at TKS Hotels (Darlington) Limited
- KUMAR, Rajinder - Director at Chanlon Property Limited
- KUMAR, Rajinder - Director at Billericay Investments Limited
- KUMAR, Rajinder - Director at TKS Hospitality Parkway Ltd
- KUMAR, Rajinder - Director at Cato Services Limited
- KUMAR, Rajinder - Director at TKS Holdings Dumfries Ltd
Companies at the same address
- C Hanlon Facilities Management Ltd (SC246704)
- Chfm Group Ltd (SC887067)