Introduction
Watch Company
C
CENTURION HOLDINGS LTD
CENTURION HOLDINGS LTD is an active company incorporated on 14 March 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CENTURION HOLDINGS LTD was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
10062231
LTD Company
Age
10 Years
Incorporated 14 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
24 North Row Buildings North Row London, W1K 7DG,
11 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
New Owner
Sept 22
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
JURY, Jose Neif
ActiveNorth Row, LondonW1K 7DG
Born December 1967
Director
Appointed 14 Mar 2016
JURY, Jose Neif
North Row, LondonW1K 7DG
Born December 1967
Director
14 Mar 2016
Active
QUINZAÑOS MONTES, Luis Enrique
ActiveNorth Row, LondonW1K 7DG
Born February 1959
Director
Appointed 22 Mar 2022
QUINZAÑOS MONTES, Luis Enrique
North Row, LondonW1K 7DG
Born February 1959
Director
22 Mar 2022
Active
QUINZAÑOS SOLORZANO, Diego
ActiveNorth Row, LondonW1K 7DG
Born June 1991
Director
Appointed 01 Jul 2022
QUINZAÑOS SOLORZANO, Diego
North Row, LondonW1K 7DG
Born June 1991
Director
01 Jul 2022
Active
QUINZAÑOS SOLORZANO, Fernando
ActiveNorth Row, LondonW1K 7DG
Born April 1986
Director
Appointed 01 Jul 2022
QUINZAÑOS SOLORZANO, Fernando
North Row, LondonW1K 7DG
Born April 1986
Director
01 Jul 2022
Active
SOLORZANO DE QUINZAÑOS, Regina
ActiveNorth Row, LondonW1K 7DG
Born January 1958
Director
Appointed 01 Jul 2022
SOLORZANO DE QUINZAÑOS, Regina
North Row, LondonW1K 7DG
Born January 1958
Director
01 Jul 2022
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Luis Enrique Quinzaños Montes
ActiveNorth Row, LondonW1K 7DG
Born February 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2022
Mr Luis Enrique Quinzaños Montes
North Row, LondonW1K 7DG
Born February 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2022
Active
Condor Holdings Limited
Ceased35, Al Maqam Tower, Abu Dhabi
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2021
Ceased 21 Sept 2022
Condor Holdings Limited
35, Al Maqam Tower, Abu Dhabi
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2021
Ceased 21 Sept 2022
Ceased
Jonathan Paul Cron
CeasedNorth Row, LondonW1K 7DG
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 10 Aug 2016
Ceased 30 Nov 2021
Jonathan Paul Cron
North Row, LondonW1K 7DG
Born May 1967
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
10 Aug 2016
Ceased 30 Nov 2021
Ceased
Belinda Mary Canton
CeasedNorth Row, LondonW1K 7DG
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 10 Aug 2016
Ceased 06 Sept 2019
Belinda Mary Canton
North Row, LondonW1K 7DG
Born August 1969
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
10 Aug 2016
Ceased 06 Sept 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
26 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2022
26 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2022
6 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2021
6 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2021
14 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2019
18 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2016