CENTURION HOLIDAY GROUP LIMITED
Company is dissolved
General Information
NAME
CENTURION HOLIDAY GROUP LIMITED
COMPANY NUMBER
04081927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6330 -
Travel agencies etc; tourist
INCORPORATION DATE
27/09/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2007
ACCOUNTS MADE UP TO
31/10/2006
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PREVIOUS NAMES
27/12/2001
24/02/2006
INDIGO HOLIDAYS LIMITED
View all previous names
LONDON
W1U 6RD
Sherlock House Baker Street
London
W1U 6RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Simon Maxim Dyson (910974366) Appointed |
| 27/06/2024 | New Board Member Simon Maxim Dyson (910974366) Appointed |
| 04/04/2024 | New Board Member Robert Paulin Clinton (907086171) Appointed |
Credit Risk Overview
Want to learn more about CENTURION HOLIDAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTURION HOLIDAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTURION HOLIDAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/09/2000 - 10/12/2001 (1 years and 2 months) Secretary: 27/09/2000 - 05/09/2001 (11 months) Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
27/09/2000 - 11/06/2003 (2 years and 8 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 7 Past: 17 |
View Report |
|
05/09/2001 - 20/06/2003 (1 years and 9 months) Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Simon Maxim Dyson (910974366) Appointed |
| 27/06/2024 | New Board Member Simon Maxim Dyson (910974366) Appointed |
| 04/04/2024 | New Board Member Robert Paulin Clinton (907086171) Appointed |
| 28/03/2024 | New Company Secretary J P SECRETARIAL SERVICES LTD (910116251) Appointed |
| 24/08/2023 | New Company Secretary J P SECRETARIAL SERVICES LTD (910116251) Appointed |
| 20/07/2023 | New Company Secretary J P SECRETARIAL SERVICES LTD (910116251) Appointed |
| 08/06/2023 | New Board Member Robert Paulin Clinton (907086171) Appointed |
| 11/05/2023 | New Board Member Jacqueline Louise Bedlow (908889548) Appointed |
| 13/04/2023 | New Board Member Jacqueline Louise Bedlow (908889548) Appointed |
| 06/04/2023 | New Board Member Jacqueline Louise Bedlow (908889548) Appointed |
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