OpenCompanies

Centurion Holdings Ltd

Company number
10062231
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2016
Nature of business
Activities of head offices

Registered office

24 North Row Buildings
North Row
London
W1K 7DG

Control

NameNature of controlNotifiedCeased
Belinda Mary Canton Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
10 Aug 2016 6 Sep 2019
Jonathan Paul Cron Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
10 Aug 2016 30 Nov 2021
Condor Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2021 21 Sep 2022
Mr Luis Enrique Quinzaños Montes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£369,060 - 0
31 Mar 2024 -£361,133 - 0
31 Mar 2023 -£353,574 - 0
31 Mar 2022 -£147,850 - 0
31 Mar 2021 -£140,515 - 0
31 Mar 2020 -£74,946 - 0
31 Mar 2019 -£20,417 £2,250,245 -
31 Mar 2018 -£16,235 £2,212,725 -
31 Mar 2017 £1 £2,432,035 -

Connections

Controls

Companies at the same address

Data