CENTAUR TRAVEL RETAIL EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centaur Travel Retail Europe Limited. The company was founded 24 years ago and was given the registration number 04101978. The firm's registered office is in CHIPPING NORTON. You can find them at Finsbury House, New Street, Chipping Norton, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	CENTAUR TRAVEL RETAIL EUROPE LIMITED
Company Number	:	04101978
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 October 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	Finsbury House, New Street, Chipping Norton, England, OX7 5LL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Colegrove Manor, 16 Colegrove Down, Cumnor Hill, Oxford, England, OX2 9HT	Director	15 November 2017	Active
Finsbury House, New Street, Chipping Norton, England, OX7 5LL	Director	19 July 2013	Active
15 Myddelton Park, Whetstone, London, N20 0HT	Secretary	31 October 2000	Active
19, Wolage Drive Grove, Wantage, Oxon, OX12 9FB	Secretary	31 July 2008	Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW	Corporate Secretary	31 October 2000	Active
Kingsway House 103 Kingsway, London, WC2B 6AW	Director	31 October 2000	Active
15 Myddelton Park, London, N20 0HT	Director	31 October 2000	Active
19 Wolage Drive, Grove, Wantage, OX12 9FB	Director	15 March 2006	Active
19, Wolage Drive Grove, Wantage, Oxon, OX12 9FB	Director	31 July 2008	Active

People with Significant Control

Mrs Aneeka Marie Jayawardena Sinha
Notified on	:	01 August 2023
Status	:	Active
Date of birth	:	September 1982
Nationality	:	British
Country of residence	:	England
Address	:	19 Wolage Drive, Grove, Nr Wantage, England, OX12 9FB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Yuvani Thushara Jayawardena Maharaja
Notified on	:	16 November 2017
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	England
Address	:	Colegrove Manor, 16 Colegrove Down, Oxford, England, OX2 9HT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Centaur Travel Retail Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	146, Road Town, Tortola, Virgin Islands, British,
Nature of control	:	Ownership of shares 75 to 100 percent

CENTAUR TRAVEL RETAIL EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement