CENTURION EUROPE HOLDINGS LIMITED

CENTURION EUROPE HOLDINGS LIMITED is an active private limited company, incorporated on 23 May 2006. The nature of the business is Non-trading company. The company's registered office is on Hunt Lane, Doncaster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CENTURION EUROPE HOLDINGS LIMITED previously had the company name PIMCO 2490 LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	CENTURION HOUSE, HUNT LANE
Address Line 2	BENTLEY
Post Town	DONCASTER
County	SOUTH YORKSHIRE
Postcode	DN5 9SH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	20/06/2017
Last Made Up Date	23/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 22/09/2006 onwards:

CENTURION EUROPE HOLDINGS LIMITED

Prior to 22/09/2006:

PIMCO 2490 LIMITED

Directors

(The company's officers)

MR DAVID LAJOS GECZI

(~55 year old British national)

CENTURION HOUSE HUNT LANE, BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 9SH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/08/2006

MR PAUL MATTHEW KANTECKI

(~47 year old British national)

CENTURION HOUSE HUNT LANE, BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 9SH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2006

MR DAVID LAJOS GECZI

(~55 year old British national)

CENTURION HOUSE HUNT LANE, DONCASTER, SOUTH YORKSHIRE, DN5 9SH, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2006

Shareholders

(Persons of Significant Control)

Mr Paul Matthew Kantecki

(~47 year old British national)

Centurion House, Hunt Lane, Bentley, Doncaster, South Yorkshire, DN5 9SH, United Kingdom

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

Notified on 06/04/2016

Mr David Lajos Geczi

(~55 year old British national)

Centurion House, Hunt Lane, Bentley, Doncaster, South Yorkshire, DN5 9SH, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

ANDERSONS & MULCH LIMITED

MR DAVID LAJOS GECZI

CENTURION EUROPE LIMITED

MR DAVID LAJOS GECZI
MR PAUL MATTHEW KANTECKI

DANUM HOME HARDWARE LIMITED

MR PAUL MATTHEW KANTECKI

VISUAL GROUP LTD

MR DAVID LAJOS GECZI

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)