General information

Name:

Centurion Holdings Limited

Office Address:

24 North Row Buildings North Row W1K 7DG London

Number: 10062231

Incorporation date: 2016-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Centurion Holdings came into being in 2016 as a company enlisted under no 10062231, located at W1K 7DG London at 24 North Row Buildings. This firm has been in business for 8 years and its last known state is active. This business's Standard Industrial Classification Code is 70100 - Activities of head offices. Centurion Holdings Limited released its latest accounts for the financial period up to 31st March 2022. The most recent annual confirmation statement was submitted on 26th September 2023.

As suggested by this specific company's directors directory, for two years there have been five directors to name just a few: Diego Q., Fernando Q. and Regina S..

Luis Q. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Diego Q.

Role: Director

Appointed: 01 July 2022

Latest update: 1 March 2024

Fernando Q.

Role: Director

Appointed: 01 July 2022

Latest update: 1 March 2024

Regina S.

Role: Director

Appointed: 01 July 2022

Latest update: 1 March 2024

Luis Q.

Role: Director

Appointed: 22 March 2022

Latest update: 1 March 2024

Jose J.

Role: Director

Appointed: 14 March 2016

Latest update: 1 March 2024

People with significant control

Luis Q.
Notified on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Condor Holdings Limited
Address: 3507 Campus 02 35, Al Maqam Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Legal authority United Arab Emirates
Legal form Private Company Limited By Shares
Country registered United Arab Emitares
Place registered Abu Dhabi Global Markets
Registration number 000001663
Notified on 30 November 2021
Ceased on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan C.
Notified on 10 August 2016
Ceased on 30 November 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Belinda C.
Notified on 10 August 2016
Ceased on 6 September 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-14
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
Company Age

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