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Nom

Cennox Holdings Limited
Adresse
Units 11 & 12
Admiralty Way
Camberley
GU15 3DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09301782 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Cennox Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Bgf Nominees Limited Status: Ceased Notified: 28/06/2017 Ceased: 04/05/2021 Companies House Number: 10007355 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Business Growth Fund Plc Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2017 Companies House Number: 07514847 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cockett, Nick Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2021 Date of Birth: 05/1972 Nature of Control
  • Significant influence or control
    •
    Dodd, Roy David Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2021 Date of Birth: 06/1964 Nature of Control
  • Significant influence or control
    •
    Nation, Clive Matthew Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2021 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Cockett, Nicholas Camberley, Surrey, United Kingdom Status: Active Notified: 07/11/2014 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dodd, Roy David Camberley, Surrey, United Kingdom Status: Active Notified: 07/11/2014 Date of Birth: 06/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Nation, Clive Matthew Camberley, Surrey, United Kingdom Status: Active Notified: 07/11/2014 Date of Birth: 07/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: English
    Nation, Clive Matthew Camberley, Surrey, United Kingdom Status: Active Notified: 07/11/2014 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Cennox Group Limited Status: Active Notified: 01/07/2016 Companies House Number: 06327804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •