CENNOX HOLDINGS LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
CENNOX HOLDINGS LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
CENNOX HOLDINGS LIMITED was incorporated 9 years ago on 07/11/2014 and has the registered number: 09301782. The accounts status is GROUP and accounts are next due on 30/09/2024.
CENNOX HOLDINGS LIMITED was incorporated 9 years ago on 07/11/2014 and has the registered number: 09301782. The accounts status is GROUP and accounts are next due on 30/09/2024.
CENNOX HOLDINGS LIMITED - CAMBERLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 11 & 12
CAMBERLEY
SURREY
GU15 3DT
This Company Originates in : United Kingdom
Previous trading names include:
CENNOX LIMITED (until 05/12/2014)
CENNOX LIMITED (until 05/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE MATTHEW NATION | Jul 1955 | English | Director | 2014-11-07 | CURRENT |
MR ROY DAVID DODD | Jun 1964 | British | Director | 2014-11-07 | CURRENT |
MR NICHOLAS COCKETT | May 1972 | British | Director | 2014-11-07 | CURRENT |
CLIVE MATTHEW NATION | Secretary | 2014-11-07 | CURRENT | ||
KEITH STUART JORDAN | Jun 1952 | British | Director | 2014-11-07 UNTIL 2021-05-04 | RESIGNED |
MR WILLIAM ROBERT GRESTY | Mar 1980 | British | Director | 2018-08-24 UNTIL 2021-05-04 | RESIGNED |
ALISTAIR JEREMY BREW | Jul 1973 | British | Director | 2014-11-07 UNTIL 2018-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Nominees Limited | 2017-06-28 - 2021-05-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Clive Matthew Nation | 2016-04-06 - 2021-05-04 | 7/1955 | Camberley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Roy David Dodd | 2016-04-06 - 2021-05-04 | 6/1964 | Camberley Surrey | Significant influence or control |
Mr Nick Cockett | 2016-04-06 - 2021-05-04 | 5/1972 | Missoula Mt 59808 | Significant influence or control |
Business Growth Fund Plc | 2016-04-06 - 2017-06-28 | London | Ownership of shares 25 to 50 percent |