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CENTURION HOLDINGS LTD

Active
10062231·incorporated 2016-03-14

CENTURION HOLDINGS LTD is an active UK private limited company, incorporated on 14 March 2016 at Companies House (number 10062231; OpenRegistry canonical ID GB-10062231-centurion-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-14
Registered Address
24 NORTH ROW BUILDINGS, NORTH ROW, LONDON, W1K 7DG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CENTURION HOLDINGS LTD

Filings

Check filing history of CENTURION HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CENTURION HOLDINGS LTD has 1 person with significant control on file:

  • Mr Luis Enrique Quinzaños Montes born 1959 resident in Mexico, Mexican national. Notified 2022-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Condor Holdings Limited (United Arab Emitares reg. 000001663). Notified 2021-11-30. Ceased 2022-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Belinda Mary Canton born 1969 resident in New Zealand, New Zealander national. Notified 2016-08-10. Ceased 2019-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Jonathan Paul Cron born 1967 resident in New Zealand, New Zealander national. Notified 2016-08-10. Ceased 2021-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10062231.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.