CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED: Filings

  • Overview

    Company NameCENTURION UK RENTALS & SERVICES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC657607
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 01, 2025

    • Capital: GBP 11,580,929
    3 pagesSH01

    Satisfaction of charge SC6576070004 in full

    1 pagesMR04

    **Part of the property or undertaking has been released from charge ** SC6576070005

    1 pagesMR05

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    21 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    122 pagesPARENT_ACC

    Statement of capital following an allotment of shares on May 09, 2025

    • Capital: GBP 9,229,656
    3 pagesSH01

    Registration of charge SC6576070006, created on Apr 16, 2025

    16 pagesMR01

    Change of details for Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on Dec 15, 2023

    2 pagesPSC05

    Change of details for Centurion 2 Limited as a person with significant control on Dec 15, 2023

    2 pagesPSC05

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Appointment of Jennifer Anne Stark as a director on Feb 20, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    21 pagesAA

    legacy

    139 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 16, 2024 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    15 pagesAA

    legacy

    98 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 3,646,336
    3 pagesSH01

    Confirmation statement made on Mar 16, 2023 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    15 pagesAA

    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