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Centurion Europe Holdings Limited DONCASTER

Founded in 2006, Centurion Europe Holdings, classified under reg no. 05825672 is an active company. Currently registered at Centurion House, Hunt Lane DN5 9SH, Doncaster the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 22, 2006 Centurion Europe Holdings Limited is no longer carrying the name Pimco 2490.

At present there are 2 directors in the the company, namely David G. and Paul K.. In addition one secretary - David G. - is with the firm. As of 28 May 2024, there was 1 ex director - John S.. There were no ex secretaries.

Centurion Europe Holdings Limited Address / Contact

Office Address Centurion House, Hunt Lane
Office Address2 Bentley
Town Doncaster
Post code DN5 9SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05825672
Date of Incorporation Tue, 23rd May 2006
Industry Non-trading company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

David G.

Position: Secretary

Appointed: 21 August 2006

David G.

Position: Director

Appointed: 21 August 2006

Paul K.

Position: Director

Appointed: 21 August 2006

John S.

Position: Director

Appointed: 21 August 2006

Resigned: 19 February 2016

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 23 May 2006

Resigned: 21 August 2006

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 23 May 2006

Resigned: 21 August 2006

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is David G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul K. This PSC owns 25-50% shares and has 25-50% voting rights.

David G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pimco 2490 September 22, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 6th, October 2023 		Free Download (30 pages)

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