Menna Overview
Here’s a quick overview of CENNOX HOLDINGS LIMITED 👀 — a Camberley, Surrey based business that started in 2014.
CENNOX HOLDINGS LIMITED
- Company statusactive
- Company No09301782
- Age11 years 8 months Incorporated 7 November 2014
- Officers7
Address
Units 11 & 12 Admiralty Way, Camberley, Surrey, GU15 3DT
CENNOX HOLDINGS LIMITED is an active company incorporated on 7 November 2014 and based in Camberley, Surrey. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 03 May 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 23 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Jun 2022
Resolution
4 Years Ago on 19 May 2022
Capital Allotment Shares
4 Years Ago on 13 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Apr 2022
Capital Cancellation Shares
4 Years Ago on 17 Nov 2021
Capital Return Purchase Own Shares
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 04 Oct 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 13 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 13 Aug 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOGGANS, Michael David | secretary | 01 Jul 2025 | |
| NATION, Clive Matthew | secretary | 07 Nov 2014 | |
| DODD, Roy David | director | Jun 1964 | 07 Nov 2014 |
| GOGGANS, Michael David | director | May 1973 | 01 Jul 2025 |
| NATARAJ, Harish | director | May 1980 | 01 Jul 2025 |
| NATION, Clive Matthew | director | Jul 1955 | 07 Nov 2014 |
| VAN VEENENDAAL, Ronald | director | Aug 1964 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Nominees Limited | 28 Jun 2017 | |
| Mr Nick Cockett | May 1972 | 06 Apr 2016 |
| Mr Roy David Dodd | Jun 1964 | 06 Apr 2016 |
| Mr Clive Matthew Nation | Jul 1955 | 06 Apr 2016 |
| Business Growth Fund Plc | 06 Apr 2016 |
Related Companies
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DODD, Roy David, GOGGANS, Michael David, NATARAJ, Harish are mutual persons.
DODD, Roy David, GOGGANS, Michael David, NATARAJ, Harish are mutual persons.
DODD, Roy David, GOGGANS, Michael David, NATARAJ, Harish are mutual persons.
DODD, Roy David, GOGGANS, Michael David, NATARAJ, Harish are mutual persons.
DODD, Roy David, GOGGANS, Michael David, NATARAJ, Harish are mutual persons.
DODD, Roy David, GOGGANS, Michael David, NATARAJ, Harish, NATION, Clive Matthew, COCKETT, Nicholas are mutual persons.
DODD, Roy David, GOGGANS, Michael David, NATARAJ, Harish, NATION, Clive Matthew, COCKETT, Nicholas are mutual persons.
DODD, Roy David, GOGGANS, Michael David, NATARAJ, Harish, NATION, Clive Matthew, COCKETT, Nicholas are mutual persons.
DODD, Roy David, GOGGANS, Michael David, NATARAJ, Harish, NATION, Clive Matthew, COCKETT, Nicholas are mutual persons.
DODD, Roy David, GOGGANS, Michael David, NATARAJ, Harish, NATION, Clive Matthew, COCKETT, Nicholas are mutual persons.
DODD, Roy David, GOGGANS, Michael David, NATARAJ, Harish, NATION, Clive Matthew, COCKETT, Nicholas are mutual persons.
DODD, Roy David are mutual persons.
DODD, Roy David are mutual persons.
DODD, Roy David are mutual persons.
GOGGANS, Michael David, NATARAJ, Harish, NATION, Clive Matthew, COCKETT, Nicholas are mutual persons.
GOGGANS, Michael David, NATARAJ, Harish, NATION, Clive Matthew are mutual persons.
NATION, Clive Matthew are mutual persons.
NATION, Clive Matthew are mutual persons.
GRESTY, William Robert are mutual persons.
GRESTY, William Robert are mutual persons.
GRESTY, William Robert are mutual persons.
GRESTY, William Robert are mutual persons.
GRESTY, William Robert are mutual persons.
GRESTY, William Robert are mutual persons.
GRESTY, William Robert are mutual persons.
GRESTY, William Robert are mutual persons.
GRESTY, William Robert are mutual persons.
GRESTY, William Robert are mutual persons.
GRESTY, William Robert are mutual persons.
OLIVER SWEENEY UK LIMITED
GRESTY, William Robert are mutual persons.
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Here’s a quick overview of CENNOX HOLDINGS LIMITED 👀 — a Camberley, Surrey based business that started in 2014.