CENTAUR GROUP LIMITED

CENTAUR GROUP LIMITED is an active private limited company, incorporated on 8 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Acorn Road, Dartford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. CENTAUR GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 34 & 35 ACORN INDUSTRIAL PARK
Address Line 2	ACORN ROAD
Post Town	DARTFORD
County	KENT
Country	UNITED KINGDOM
Postcode	DA1 4AL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	06/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CENTAUR GROUP LIMITED

Directors

(The company's officers)

MR MATTHEW HENRY SIMS

(~72 year old British national)

UNIT 34 & 35 ACORN INDUSTRIAL PARK, ACORN ROAD, DARTFORD, KENT, DA1 4AL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/11/2017

MR PATRICK DAVID SIMS

(~40 year old British national)

UNIT 34 & 35 ACORN INDUSTRIAL PARK, ACORN ROAD, DARTFORD, KENT, DA1 4AL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/11/2017

MR ROLAND ANDREW SIMS

(~32 year old British national)

UNIT 34 & 35 ACORN INDUSTRIAL PARK, ACORN ROAD, DARTFORD, KENT, DA1 4AL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/11/2017

Shareholders

(Persons of Significant Control)

Mr Roland Andrew Sims

(~32 year old British national)

Unit 34 & 35 Acorn Industrial Park, Acorn Road, Dartford, Kent, DA1 4AL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/11/2017

Mr Patrick David Sims

(~40 year old British national)

Unit 34 & 35 Acorn Industrial Park, Acorn Road, Dartford, Kent, DA1 4AL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/11/2017

Mr Matthew Henry Sims

(~72 year old British national)

Unit 34 & 35, Acorn Industrial Park, Acorn Road, Dartford, Kent, DA1 4AL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/05/2018

Connections

(Shared officers)

CENTAUR OVERLAND TRAVEL LIMITED

MR PATRICK DAVID SIMS
MR ROLAND ANDREW SIMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)