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Company number
04101978

CENTAUR TRAVEL RETAIL EUROPE LIMITED

Active
✓ Active company on the official register. Next accounts due 29 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CENTAUR TRAVEL RETAIL EUROPE LIMITED
Company number
04101978
Registered office
FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OX7 5LL, ENGLAND · 108 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 October 2000
Status
Active
Age
25 years
Nature of business (SIC)
47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
29 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Nov 2026
Confirmation statement — last
29 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Centaur Travel Retail Limited
owns 75–100% of shares
Notified 06/04/2016
Mrs Aneeka Marie Jayawardena Sinha
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/08/2023
Mrs Yuvani Thushara Jayawardena Maharaja
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 16/11/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Aneeka Marie Jayawardena Sinha
born 09/1982 · United States owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/08/2023
Mrs Yuvani Thushara Jayawardena Maharaja
born 08/1976 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 16/11/2017
Centaur Travel Retail Limited name only
owns 75–100% of shares Control ended 16/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2023 Person with significant control added Mrs Aneeka Marie Jayawardena Sinha
16/11/2017 Person with significant control ceased Centaur Travel Retail Limited
16/11/2017 Person with significant control added Mrs Yuvani Thushara Jayawardena Maharaja
06/04/2016 Person with significant control added Centaur Travel Retail Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -293 -306
Net assets -349 -368
Employees (avg) 1 1

Documents for CENTAUR TRAVEL RETAIL EUROPE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CENTAUR TRAVEL RETAIL EUROPE LIMITED?
According to the official registry, the company number of CENTAUR TRAVEL RETAIL EUROPE LIMITED is 04101978.
Where is CENTAUR TRAVEL RETAIL EUROPE LIMITED registered?
The registered office is FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OX7 5LL, ENGLAND.
What is the SIC code of CENTAUR TRAVEL RETAIL EUROPE LIMITED?
The nature of business is recorded under SIC code 47990 — Other retail sale not in stores, stalls or markets.
Who controls CENTAUR TRAVEL RETAIL EUROPE LIMITED?
Centaur Travel Retail Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CENTAUR TRAVEL RETAIL EUROPE LIMITED due?
The next annual accounts are due by 29 December 2026, and the last accounts were made up to 31 March 2025.

About CENTAUR TRAVEL RETAIL EUROPE LIMITED (04101978)

CENTAUR TRAVEL RETAIL EUROPE LIMITED is a private limited company incorporated on 31 October 2000 and registered in the United Kingdom under company number 04101978. Its registered office is at FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OX7 5LL, ENGLAND. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Centaur Travel Retail Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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