SENTURION (MIDCO) LIMITED - Profile & Financials

Accounts Submitted 4 Apr 2017

Confirmation Statement Submitted 18 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Tempsford Hall Sandy Bedfordshire SG19 2BD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

Show resigned officers

						Status
Adrian Paul Jones	Director	British	England	53	22 Dec 2016	Active
Bethan Anne Elizabeth Melges	Director	British	England	50	16 Jul 2015	Active
Bethan Melges	Secretary	Unknown	Unknown	—	16 Jul 2015	Active

Shareholders

Shareholders (1)


Senturion Group Limited	100.0%	1	Ordinary	18 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Senturion Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

SENTURION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER INTEGRATED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER INTEGRATED SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER INTEGRATED SERVICES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER GROUP PLC united kingdom

SENTURION (MIDCO) LIMITED Current Company

SENTURION (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Apr 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
18 Jan 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Jun 2017	Confirmation Statement	Confirmation statement made on 2017-06-16 with updates	View(6 pages)
5 Jun 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)