Cennox Holdings Limited

General information

Name:

Cennox Holdings Ltd

Office Address:

Units 11 & 12 Admiralty Way GU15 3DT Camberley

Number: 09301782

Incorporation date: 2014-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cennox Holdings started conducting its operations in 2014 as a Private Limited Company under the ID 09301782. This particular company has been active for ten years and the present status is active. The firm's registered office is situated in Camberley at Units 11 & 12. Anyone can also find this business utilizing the area code : GU15 3DT. The present name is Cennox Holdings Limited. This company's former associates may remember this firm also as Cennox, which was in use up till 2014-12-05. This company's declared SIC number is 64209 : Activities of other holding companies n.e.c.. The company's most recent financial reports cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-08-01.

Considering the firm's growth, it was unavoidable to formally appoint more directors: Roy D., Clive N. and Nicholas C. who have been supporting each other since November 2014 to exercise independent judgement of this specific business. To find professional help with legal documentation, the business has been utilizing the skills of Clive N. as a secretary since the appointment on 2014-11-07.

  • Previous company's names
  • Cennox Holdings Limited 2014-12-05
  • Cennox Limited 2014-11-07

Company staff

Clive N.

Role: Secretary

Appointed: 07 November 2014

Latest update: 11 March 2024

Roy D.

Role: Director

Appointed: 07 November 2014

Latest update: 11 March 2024

Clive N.

Role: Director

Appointed: 07 November 2014

Latest update: 11 March 2024

Nicholas C.

Role: Director

Appointed: 07 November 2014

Latest update: 11 March 2024

People with significant control

Bgf Nominees Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10007355
Notified on 28 June 2017
Ceased on 4 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Clive N.
Notified on 6 April 2016
Ceased on 4 May 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Roy D.
Notified on 6 April 2016
Ceased on 4 May 2021
Nature of control:
substantial control or influence
Nick C.
Notified on 6 April 2016
Ceased on 4 May 2021
Nature of control:
substantial control or influence
Business Growth Fund Plc
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered Enland And Wales
Place registered England And Wales
Registration number 07514847
Notified on 6 April 2016
Ceased on 28 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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