This company is commonly known as Centurion Group Holdings Limited. The company was founded 11 years ago and was given the registration number SC435504. The firm's registered office is in ABERDEEN. You can find them at Blackwood House, Union Grove Lane, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CENTURION GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC435504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU | Corporate Secretary | 05 November 2012 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU | Director | 06 September 2016 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU | Director | 16 August 2019 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU | Director | 10 June 2013 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU | Director | 12 July 2016 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU | Director | 06 September 2016 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU | Director | 25 October 2012 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU | Director | 23 November 2012 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU | Director | 02 November 2012 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU | Director | 02 November 2012 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU | Director | 15 January 2014 | Active |
| Hsbc Corporate Trustee Company (Uk) Limited | ||
| Notified on | : | 30 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Canada Square, London, England, E14 5HQ |
| Nature of control | : |
|
| Link Corporate Trustees (Uk) Limited | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU |
| Nature of control | : |
|
| Centurion 2 Limited | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-12 | Accounts | Legacy. | Download |
| 2023-12-12 | Other | Legacy. | Download |
| 2023-12-12 | Other | Legacy. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Change of name | Certificate change of name company. | Download |
| 2022-12-30 | Accounts | Legacy. | Download |
| 2022-12-30 | Other | Legacy. | Download |
| 2022-12-30 | Other | Legacy. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-30 | Accounts | Legacy. | Download |
| 2022-12-29 | Other | Legacy. | Download |
| 2022-12-29 | Other | Legacy. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-09 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-04 | Accounts | Legacy. | Download |
| 2021-10-04 | Other | Legacy. | Download |
| 2021-10-04 | Other | Legacy. | Download |
| 2021-05-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-08 | Accounts | Legacy. | Download |
| 2021-05-08 | Other | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.