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 - CAMBERLEY

This company is listed in the following categories:
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)

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

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