Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Centurion Europe Holdings Limited
- Incorporated
- 23 May 2006 (20 years)
- Previously known as
- Pimco 2490 Limited (until 22 September 2006)
- Industry
- Non-trading company (74990)
- Owned by
- David Lajos GecziPaul Matthew Kantecki
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Centurion HouseHunt LaneBentleyDoncasterDN5 9SH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 21 August 2006
Also at Centurion Europe Limited, Visual Group Ltd
British
Director · Appointed 21 August 2006
Also at Centurion Europe Limited, Visual Group Ltd
British
Born September 1968 (58)
Director · Appointed 21 August 2006
Also at Centurion Europe Limited, Visual Group Ltd
British
Born August 1976 (50)
Officer history (3 former)
19 February 2016
21 August 2006
21 August 2006
21 August 2006
21 August 2006
21 August 2006
21 August 2006
23 May 2006
23 May 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Holdings 1
Companies where Centurion Europe Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with updates | 23 May 2025 | ||
| 2 October 2024 | Group of companies' accounts | 31 December 2023 | ||
| 4 June 2024 | Confirmation statement with no updates | 23 May 2024 |
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