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CENNOX HOLDINGS LIMITED

Active
09301782·incorporated 2014-11-07

CENNOX HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 November 2014 at Companies House (number 09301782; OpenRegistry canonical ID GB-09301782-cennox-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 5,942 active companies registered in Camberley, Surrey (postcode GU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-07
Registered Address
UNITS 11 & 12, ADMIRALTY WAY, CAMBERLEY, SURREY, GU15 3DT
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CENNOX HOLDINGS LIMITED

Financials

Check financials of CENNOX HOLDINGS LIMITED

Filings

Check filing history of CENNOX HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

11 charges recorded against the company at Companies House: 5 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Business Growth Fund Plc (Enland And Wales reg. 07514847). Notified 2016-04-06. Ceased 2017-06-28.
    • Owns 25–50% of shares
  • Mr Nick Cockett born 1972 resident in United States, English national. Notified 2016-04-06. Ceased 2021-05-04.
    • Has significant influence or control
  • Mr Roy David Dodd born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-04.
    • Has significant influence or control
  • Mr Clive Matthew Nation born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Bgf Nominees Limited (England And Wales reg. 10007355). Notified 2017-06-28. Ceased 2021-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CENNOX HOLDINGS LIMITED has previously traded as:

  • CENNOX LIMITED (until 2014-12-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Camberley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09301782.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.