CENNOX HOLDINGS LIMITED
UNITS 11 & 12, ADMIRALTY WAY, CAMBERLEY GU15 3DT- Active
- Private Limited Company
- Company No. 09301782
- Last Updated: 01 Mar 2024
Company Profile
CENNOX HOLDINGS LIMITED was incorporated on Friday, November 7, 2014 as a Private Limited Company with registered address in CAMBERLEY. CENNOX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years and 9 days.
| Name | CENNOX HOLDINGS LIMITED |
|---|---|
| Company number | 09301782 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 11 & 12 ADMIRALTY WAY CAMBERLEY GU15 3DT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bgf Nominees Limited York Buildings, WC2N 6JU |
Dates: Wednesday, June 28, 2017 - Tuesday, May 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Clive Matthew Nation Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Roy David Dodd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 4, 2021
significant influence or control
|
| Mr Nick Cockett Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, May 4, 2021
significant influence or control
|
| Business Growth Fund Plc York Buildings, WC2N 6JU |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CENNOX HOLDINGS LIMITED | 07 Nov 2014 |
| CENNOX LIMITED | 05 Dec 2014 |