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Companies/10062231

Centurion Holdings Ltd

Activities of head offices · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
LQ
Mr Luis Enrique Quinzaños MontesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-21 · No cessation recorded

Source record 140257732
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-30 · Ceased 2022-09-21

Source record 147293327
JC
Jonathan Paul CronIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-08-10 · Ceased 2021-11-30

Source record 141422812
BC
Belinda Mary CantonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-08-10 · Ceased 2019-09-06

Source record 148775022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
RS
Appointed 2022-07-01 · 4 yrs · Director
+1 other
DQ
Appointed 2022-07-01 · 4 yrs · Director
+1 other
LQ
Luis Quinzanos MontesCurrent director
Appointed 2022-03-22 · 4 yrs · Businessman
+1 other
JJ
Jose JuryCurrent director
Appointed 2016-03-14 · 10 yrs · Director
+43 others
Show 1 historical appointment
FQ
Resigned 2022-07-01 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active