CENTURION EUROPE HOLDINGS LIMITED
CENTURION HOUSE, HUNT LANE, BENTLEY, DONCASTER DN5 9SH- Active
- Private Limited Company
- Company No. 05825672
- Last Updated: 01 Mar 2024
Company Profile
CENTURION EUROPE HOLDINGS LIMITED was incorporated on Tuesday, May 23, 2006 as a Private Limited Company with registered address in DONCASTER. CENTURION EUROPE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 9 months.
| Name | CENTURION EUROPE HOLDINGS LIMITED |
|---|---|
| Company number | 05825672 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURION HOUSE, HUNT LANE BENTLEY DONCASTER DN5 9SH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr David Lajos Geczi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Matthew Kantecki Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CENTURION EUROPE HOLDINGS LIMITED | 23 May 2006 |
| PIMCO 2490 LIMITED | 22 Sep 2006 |