Company number 07488127
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address OFFICE NO 117 4 MONTPELIER STREET, KNIGHTSBRIDGE, LONDON, SW7 1EE
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 100
. The most likely internet sites of CENTURION HOLIDAYS LIMITED are www.centurionholidays.co.uk, and www.centurion-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Centurion Holidays Limited is a Private Limited Company.
The company registration number is 07488127. Centurion Holidays Limited has been working since 11 January 2011.
The present status of the company is Active. The registered address of Centurion Holidays Limited is Office No 117 4 Montpelier Street Knightsbridge London Sw7 1ee. . ALI, Muhammad is a Director of the company. RASHID, Sundus is a Director of the company. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Sundus Rashid
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
CENTURION HOLIDAYS LIMITED Events
20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 5 more events
04 Oct 2012
Registered office address changed from 155 Redbridge Lane East Ilford Essex IG4 5DB United Kingdom on 4 October 2012
27 Sep 2012
Total exemption small company accounts made up to 31 March 2012
11 Jan 2012
Annual return made up to 11 January 2012 with full list of shareholders
23 May 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
11 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)