CENTAUR TRAVEL RETAIL EUROPE LIMITED
FINSBURY HOUSE, NEW STREET, CHIPPING NORTON OX7 5LL- Active
- Private Limited Company
- Company No. 04101978
- Last Updated: 01 Mar 2024
Company Profile
CENTAUR TRAVEL RETAIL EUROPE LIMITED was incorporated on Tuesday, October 31, 2000 as a Private Limited Company with registered address in CHIPPING NORTON. CENTAUR TRAVEL RETAIL EUROPE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 24 years and 14 days.
| Name | CENTAUR TRAVEL RETAIL EUROPE LIMITED |
|---|---|
| Company number | 04101978 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINSBURY HOUSE NEW STREET CHIPPING NORTON OX7 5LL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Aneeka Marie Jayawardena Sinha Nationality: British |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Yuvani Thushara Jayawardena Maharaja Nationality: British |
Dates: Thursday, November 16, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Centaur Travel Retail Limited Road Town |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against CENTAUR TRAVEL RETAIL EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTAUR TRAVEL RETAIL EUROPE LIMITED | 31 Oct 2000 |