Centurion Uk Rentals & Services Holdings Limited. Head office in Aberdeen. Check Director.

Centurion Uk Rentals & Services Holdings Limited, Aberdeen

Centurion Uk Rentals & Services Holdings Limited is a private limited company. Previously, it was named Centurion Uk Rentals & Services Limited (changed on 2022-07-13). Registered at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU, this 4 years old company was incorporated on 2020-03-17 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Euan L. (appointed on 17 March 2020), Mark R. (appointed on 17 March 2020).

About
Name: Centurion Uk Rentals & Services Holdings Limited
Number: SC657607
Incorporation date: 2020-03-17
End of financial year: 31 December


Address:	Blackwood House Union Grove Lane Aberdeen AB10 6XU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hsbc Corporate Trustee Company (Uk) Limited

15 December 2021

Address	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
Nature of control:	75,01-100% shares

Centurion 2 Limited

17 March 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Centurion Uk Rentals & Services Holdings Limited confirmation statement filing is 2024-03-30. The most recent confirmation statement was filed on 2023-03-16. The due date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Hsbc Corporate Trustee Company (Uk) Limited has over 3/4 of shares. The corporate PSC can be reached at Canada Square, E14 5HQ London. Centurion 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Union Grove Lane, AB10 6XU Aberdeen.

Company filing

Filter filings by category:

Type		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)

Type		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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, December 2023 \| accounts	Free Download (98 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, December 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 31st, December 2023 \| accounts	Free Download (15 pages)
SH01	Capital declared on December 15, 2023: 3646336.00 GBP filed on: 18th, December 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates March 16, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, December 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, December 2022 \| accounts	Free Download (99 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 30th, December 2022 \| accounts	Free Download (15 pages)
MR01	Registration of charge SC6576070005, created on August 3, 2022 filed on: 5th, August 2022 \| mortgage	Free Download (15 pages)
CERTNM	Company name changed centurion uk rentals & services LIMITEDcertificate issued on 13/07/22 filed on: 13th, July 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
MR01	Registration of charge SC6576070004, created on May 24, 2022 filed on: 31st, May 2022 \| mortgage	Free Download (15 pages)
SH01	Capital declared on March 31, 2022: 2337501.00 GBP filed on: 31st, May 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates March 16, 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control December 15, 2021 filed on: 15th, March 2022 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on December 22, 2021: 1787501.00 GBP filed on: 10th, March 2022 \| capital	Free Download (3 pages)
MR01	Registration of charge SC6576070003, created on February 1, 2022 filed on: 3rd, February 2022 \| mortgage	Free Download (44 pages)
MR01	Registration of charge SC6576070002, created on January 31, 2022 filed on: 3rd, February 2022 \| mortgage	Free Download (15 pages)
MR01	Registration of charge SC6576070001, created on December 15, 2021 filed on: 20th, December 2021 \| mortgage	Free Download (14 pages)
CERTNM	Company name changed centurion 4 LIMITEDcertificate issued on 06/10/21 filed on: 6th, October 2021 \| change of name	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (74 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates March 16, 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2021 to December 31, 2020 filed on: 12th, November 2020 \| accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, July 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 27th, July 2020 \| incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2020 \| incorporation	Free Download (11 pages)

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