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CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED
Person with Significant Control

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsbc Corporate Trustee Company (Uk) Limited
    Canada Square
    E14 5HQ London
    8
    England
    		Dec 15, 2021
    Canada Square
    E14 5HQ London
    8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number06447555
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Centurion 2 Limited
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Mar 17, 2020
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc540315
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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