Centurion Uk Rentals & Services Holdings Limited is a private limited company that can be found at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU. Incorporated on 2020-03-17, this 4-year-old company is run by 2 directors.
Director Euan L., appointed on 17 March 2020. Director Mark R., appointed on 17 March 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH database there was a change of name on 2022-07-13 and their previous name was Centurion Uk Rentals & Services Limited.
The last confirmation statement was sent on 2023-03-16 and the deadline for the following filing is 2024-03-30. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Blackwood House |
| Office Address2 | Union Grove Lane |
| Town | Aberdeen |
| Post code | AB10 6XU |
| Country of origin | United Kingdom |
| Registration Number | SC657607 |
| Date of Incorporation | Tue, 17th Mar 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 17 March 2020
Position: Director
Appointed: 17 March 2020
The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Hsbc Corporate Trustee Company (Uk) Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Centurion 2 Limited that entered Aberdeen, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hsbc Corporate Trustee Company (Uk) Limited
8 Canada Square, London, E14 5HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 06447555 |
| Notified on | 15 December 2021 |
| Nature of control: |
75,01-100% shares |
Centurion 2 Limited
Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc540315 |
| Notified on | 17 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Centurion Uk Rentals & Services | July 13, 2022 |
| Centurion 4 | October 6, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 31st, December 2023 |
other | Free Download (1 page) |
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