CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED
Overview
| Company Name | CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC657607 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED located?
| Registered Office Address | Blackwood House Union Grove Lane AB10 6XU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTURION UK RENTALS & SERVICES LIMITED | Oct 06, 2021 | Oct 06, 2021 |
| CENTURION 4 LIMITED | Mar 17, 2020 | Mar 17, 2020 |
What are the latest accounts for CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 09, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge SC6576070006, created on Apr 16, 2025 | 16 pages | MR01 | ||||||||||
Change of details for Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on Dec 15, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Centurion 2 Limited as a person with significant control on Dec 15, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jennifer Anne Stark as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
legacy | 139 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 98 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
legacy | 99 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge SC6576070005, created on Aug 03, 2022 | 15 pages | MR01 | ||||||||||
Certificate of change of name Company name changed centurion uk rentals & services LIMITED\certificate issued on 13/07/22 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||||||||||
Registration of charge SC6576070004, created on May 24, 2022 | 15 pages | MR01 | ||||||||||
Who are the officers of CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEASK, Euan Alexander Edmondston | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Accountant | 167559380001 | ||||
| RAPER, Mark | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | Chartered Accountant | 261611470001 | ||||
| STARK, Jennifer Anne | Director | Kirkhill Commercial Park Dyce Avenue AB21 0LQ Dyce Unit 6 United Kingdom | Scotland | British | Accountant | 294529910001 |
Who are the persons with significant control of CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited | Dec 15, 2021 | Canada Square E14 5HQ London 8 England | No | ||||||||||
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Natures of Control
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| Centurion 2 Limited | Mar 17, 2020 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0