Cennox Holdings started in year 2014 as Private Limited Company with registration number 09301782. The Cennox Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Camberley at Units 11 & 12. Postal code: GU15 3DT. Since Fri, 5th Dec 2014 Cennox Holdings Limited is no longer carrying the name Cennox.
At present there are 3 directors in the the firm, namely Roy D., Clive N. and Nicholas C.. In addition one secretary - Clive N. - is with the company. As of 24 April 2024, there were 3 ex directors - William G., Alistair B. and others listed below. There were no ex secretaries.
| Office Address | Units 11 & 12 |
| Office Address2 | Admiralty Way |
| Town | Camberley |
| Post code | GU15 3DT |
| Country of origin | United Kingdom |
| Registration Number | 09301782 |
| Date of Incorporation | Fri, 7th Nov 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Secretary
Appointed: 07 November 2014
Position: Director
Appointed: 07 November 2014
Position: Director
Appointed: 07 November 2014
Position: Director
Appointed: 07 November 2014
The register of PSCs that own or control the company consists of 5 names. As BizStats found, there is Bgf Nominees Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Clive N. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Roy D., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Bgf Nominees Limited
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: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Clive N.
| Notified on | 6 April 2016 |
| Ceased on | 4 May 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Roy D.
| Notified on | 6 April 2016 |
| Ceased on | 4 May 2021 |
| Nature of control: |
significiant influence or control |
Nick C.
| Notified on | 6 April 2016 |
| Ceased on | 4 May 2021 |
| Nature of control: |
significiant influence or control |
Business Growth Fund Plc
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: |
25-50% shares |
| Cennox | December 5, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 4th, October 2023 |
accounts | Free Download (47 pages) |
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