CENTURION HOLDINGS LTD

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

This company is commonly known as Centurion Holdings Ltd. The company was founded 9 years ago and was given the registration number 10062231. The firm's registered office is in LONDON. You can find them at 24 North Row Buildings, North Row, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CENTURION HOLDINGS LTD
Company Number	:	10062231
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 2016
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	24 North Row Buildings, North Row, London, England, W1K 7DG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24 North Row Buildings, North Row, London, England, W1K 7DG	Director	14 March 2016	Active
24 North Row Buildings, North Row, London, England, W1K 7DG	Director	22 March 2022	Active
24 North Row Buildings, North Row, London, England, W1K 7DG	Director	01 July 2022	Active
24 North Row Buildings, North Row, London, England, W1K 7DG	Director	01 July 2022	Active
24 North Row Buildings, North Row, London, England, W1K 7DG	Director	01 July 2022	Active

People with Significant Control

Mr Luis Enrique Quinzaños Montes
Notified on	:	21 September 2022
Status	:	Active
Date of birth	:	February 1959
Nationality	:	Mexican
Country of residence	:	England
Address	:	24 North Row Buildings, North Row, London, England, W1K 7DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Condor Holdings Limited
Notified on	:	30 November 2021
Status	:	Active
Country of residence	:	United Arab Emirates
Address	:	3507 Campus 02, 35, Al Maqam Tower, Abu Dhabi, United Arab Emirates,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jonathan Paul Cron
Notified on	:	10 August 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	New Zealander
Country of residence	:	England
Address	:	24 North Row Buildings, North Row, London, England, W1K 7DG
Nature of control	:	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
Notified on	:	10 August 2016
Status	:	Active
Date of birth	:	August 1969
Nationality	:	New Zealander
Country of residence	:	England
Address	:	24 North Row Buildings, North Row, London, England, W1K 7DG
Nature of control	:	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

CENTURION HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement