CENTURION HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
CENTURION HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTURION HOLDINGS LTD was incorporated 8 years ago on 14/03/2016 and has the registered number: 10062231. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CENTURION HOLDINGS LTD was incorporated 8 years ago on 14/03/2016 and has the registered number: 10062231. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CENTURION HOLDINGS LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
24 NORTH ROW BUILDINGS
LONDON
W1K 7DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REGINA SOLORZANO DE QUINZAÑOS | Jan 1958 | Mexican | Director | 2022-07-01 | CURRENT |
FERNANDO QUINZAÑOS SOLORZANO | Apr 1986 | Mexican | Director | 2022-07-01 | CURRENT |
DIEGO QUINZAÑOS SOLORZANO | Jun 1991 | Mexican | Director | 2022-07-01 | CURRENT |
MR LUIS ENRIQUE QUINZAÑOS MONTES | Feb 1959 | Mexican | Director | 2022-03-22 | CURRENT |
MR JOSE NEIF JURY | Dec 1967 | French | Director | 2016-03-14 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Luis Enrique Quinzaños Montes | 2022-09-21 | 2/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Condor Holdings Limited | 2021-11-30 - 2022-09-21 | Abu Dhabi |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jonathan Paul Cron | 2016-08-10 - 2021-11-30 | 5/1967 | London |
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 |
Belinda Mary Canton | 2016-08-10 - 2019-09-06 | 8/1969 | London |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-12-30 | 31-03-2023 | £-353,574 equity |
Accounts Submission | 2022-12-22 | 31-03-2022 | £-147,850 equity |
Accounts Submission | 2021-12-21 | 31-03-2021 | £-140,515 equity |
Accounts Submission | 2020-12-17 | 31-03-2020 | £-74,946 equity |
CENTURION HOLDINGS LTD - Filleted accounts | 2020-01-01 | 31-03-2019 | £2,250,245 Cash £-20,417 equity |
CENTURION HOLDINGS LTD - Filleted accounts | 2018-12-25 | 31-03-2018 | £2,212,725 Cash £-16,235 equity |
CENTURION HOLDINGS LTD | 2017-12-14 | 31-03-2017 | £2,432,035 Cash £1 equity |