CENTAUR TRAVEL RETAIL EUROPE LIMITED

CENTAUR TRAVEL RETAIL EUROPE LIMITED is an active private limited company, incorporated on 31 October 2000. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on New Street, Chipping Norton. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. CENTAUR TRAVEL RETAIL EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FINSBURY HOUSE
Address Line 2	NEW STREET
Post Town	CHIPPING NORTON
Country	ENGLAND
Postcode	OX7 5LL

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	26/11/2016
Last Made Up Date	29/10/2015

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)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

CENTAUR TRAVEL RETAIL EUROPE LIMITED

Directors

(The company's officers)

MRS YUVANI THUSHARA JAYAWARDENA MAHARAJA

(~47 year old British national)

COLEGROVE MANOR 16 COLEGROVE DOWN, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9HT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2017

MS ANEEKA MARIE JAYAWARDENA SINHA

(~41 year old British national)

FINSBURY HOUSE NEW STREET, CHIPPING NORTON, OX7 5LL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2013

Shareholders

(Persons of Significant Control)

Mrs Yuvani Thushara Jayawardena Maharaja

(~47 year old British national)

Colegrove Manor, 16 Colegrove Down, Cumnor Hill, Oxford, Oxfordshire, OX2 9HT, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/11/2017

Mrs Aneeka Marie Jayawardena Sinha

(~41 year old British national)

19 Wolage Drive, Grove, Nr Wantage, Oxfordshire, OX12 9FB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/08/2023

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)