Founded in 2012, Centurion Group Holdings, classified under reg no. SC435504 is an active company. Currently registered at Blackwood House AB10 6XU, Aberdeen the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31. Since 2016/10/21 Centurion Group Holdings Limited is no longer carrying the name Centurion Acquisition.
The firm has 2 directors, namely Mark R., Euan L.. Of them, Euan L. has been with the company the longest, being appointed on 6 September 2016 and Mark R. has been with the company for the least time - from 16 August 2019. As of 20 April 2021, there were 8 ex directors - Keith M., Alan M. and others listed below. There were no ex secretaries.
| Office Address | Blackwood House |
| Office Address2 | Union Grove Lane |
| Town | Aberdeen |
| Post code | AB10 6XU |
| Country of origin | United Kingdom |
| Registration Number | SC435504 |
| Date of Incorporation | Thu, 25th Oct 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Thu, 31st Dec 2020 (110 days after) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Mon, 8th Nov 2021 (2021-11-08) |
| Last confirmation statement dated | Sun, 25th Oct 2020 |
Position: Director
Appointed: 16 August 2019
Position: Director
Appointed: 06 September 2016
Position: Corporate Secretary
Appointed: 05 November 2012
The list of PSCs who own or control the company consists of 3 names. As we established, there is Hsbc Corporate Trustee Company (Uk) Limited from London, England. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Centurion 2 Limited that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a private limited company", 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. Then there is Link Corporate Trustees (Uk) Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
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 & Wales |
| Place registered | Companies House |
| Registration number | 06447555 |
| Notified on | 30 August 2019 |
| Nature of control: |
25-50% shares |
Centurion 2 Limited
Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc540315 |
| Notified on | 27 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Link Corporate Trustees (Uk) Limited
The Registry 34 Beckenham Road, Beckenham, BR3 4TU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 00239726 |
| Notified on | 27 July 2016 |
| Ceased on | 30 August 2019 |
| Nature of control: |
75,01-100% shares |
| Centurion Acquisition | October 21, 2016 |
| Blackwood Shelf (no.6) | November 5, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
48269295.00 GBP is the capital in company's statement on 2019/11/15 filed on: 9th, March 2020 |
capital | Free Download (3 pages) |
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