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
  • Age12 years Incorporated 7 November 2014
  • Officers7

Address

10 & 13 Admiralty Way, Camberley, Surrey, GU15 3DT, England

CENNOX HOLDINGS LIMITED is an active company incorporated on 7 November 2014 and based in Camberley, Surrey, England. The company was registered 12 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

0 Months Ago on 05 Nov 2026

finance
Accounts With Accounts Type Group

1 Month Ago on 05 Oct 2026

event
Confirmation Statement With No Updates

3 Months Ago on 03 Aug 2026

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Termination Secretary Company With Name Termination Date

4 Months Ago on 10 Jul 2026

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Appoint Person Director Company With Name Date

5 Months Ago on 22 Jun 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 18 Jun 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 18 Jun 2026

finance
Accounts With Accounts Type Group

1 Year Ago on 08 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 08 Aug 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 01 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Jul 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 01 Jul 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 01 Jul 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 01 Jul 2025

finance
Accounts With Accounts Type Group

2 Years Ago on 04 Oct 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 06 Sep 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 02 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 Aug 2024

finance
Accounts With Accounts Type Group

3 Years Ago on 04 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 02 Aug 2023

event
Change Sail Address Company With Old Address New Address

3 Years Ago on 03 May 2023

finance
Accounts With Accounts Type Group

4 Years Ago on 20 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 23 Aug 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 22 Jun 2022

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Resolution

4 Years Ago on 19 May 2022

People

Officers7

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
GOGGANS, Michael Davidsecretary 01 Jul 2025
NATION, Clive Matthewsecretary 07 Nov 2014
DODD, Roy Daviddirector Jun 196407 Nov 2014
GOGGANS, Michael Daviddirector May 197301 Jul 2025
NATARAJ, Harishdirector May 198001 Jul 2025
NATION, Clive Matthewdirector Jul 195507 Nov 2014
VAN VEENENDAAL, Ronalddirector Aug 196401 Jul 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bgf Nominees Limited 28 Jun 2017
Mr Nick Cockett May 197206 Apr 2016
Mr Roy David Dodd Jun 196406 Apr 2016
Mr Clive Matthew Nation Jul 195506 Apr 2016
Business Growth Fund Plc 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.