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Centurion Europe Holdings Limited
05825672
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CENTURION HOUSE, HUNT LANE, DONCASTER, DN5 9SH
Incorporated 23/05/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
Mr David Lajos Geczi
secretary · Since 21/08/2006
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 10 other boards
Mr David Lajos Geczi
director · Since 21/08/2006
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 10 other boards
Mr Paul Matthew Kantecki
director · Since 21/08/2006
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 5 other boards
Persons with Significant Control
Mr David Lajos Geczi
25–50% shares
25–50% votes
British · United Kingdom · Age 57
Centurion House, Hunt Lane, Doncaster, DN5 9SH
Notified 06/04/2016
Mr Paul Matthew Kantecki
25–50% shares
25–50% votes
British · England · Age 49
Centurion House, Hunt Lane, Doncaster, DN5 9SH
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
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Created 05/04/2022Registered 07/04/2022
Charge
satisfied
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 02/10/2018Registered 02/10/2018Satisfied 17/10/2022
Charge
outstanding
BARCLAYS BANK PLC
Created 10/12/2013Registered 12/12/2013
charge
satisfied
ROBERT KANTECKI AND JULIA JANE KANTECKI (TOGETHER THE SECURITY TRUSTEE)
Created 21/08/2006Registered 09/02/2007Satisfied 02/06/2014