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Summary

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Officers4

Events2

Documents24

Additional data

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Last updated: Jun 01, 2024

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Mar 2020 (4 years ago)

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Summary

NameCENTURION UK RENTALS & SERVICES HOLDINGS LIMITED
Historical names
  • CENTURION UK RENTALS & SERVICES LIMITED
  • CENTURION 4 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC657607
Incorporation Date17 Mar 2020 (4 years ago) / 2554 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CENTU**********************************

ActiveUnited Kingdom

LABTE*******************

ActiveUnited Kingdom

ATR L************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, ABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

Officers

corporate

IndividualUnited Kingdom

CENTURION 2 LIMITED

Person with significant control


Appointed on17 Mar 2020

corporate

IndividualUnited Kingdom

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Person with significant control


Appointed on15 Dec 2021

individual

IndividualUnited Kingdom

Leask, Euan Alexander Edmondston

Director


Appointed on17 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Raper, Mark

Director


Appointed on17 Mar 2020

Country of residenceScotland

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Events

Old value

13 Jul 2022

Name changeCENTURION UK RENTALS & SERVICES LIMITED

06 Oct 2021

Name changeCENTURION 4 LIMITED

Documents

DateNameTypeDocument
30 Dec 2022LegacyPARENT_ACCView
30 Dec 2022LegacyAGREEMENT2View
30 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date16 Mar 2025
    due by 30 Mar 2025
  • Last statement dated16 Mar 2024
Returns
  • Next returns datedue by 14 Apr 2021
Mortgages
  • Charges5
  • Outstanding5

Frequently asked questions

Where is CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED's headquarters?

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED's headquarters is located at SCOTLAND, ABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

What is CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED's industry?

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED started?

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED was started in 2020

Sources: Companies House