Cennox Holdings Limited
- Company number
- 09301782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Cennox Limited (until 5 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOGGANS, Michael David | Director | 1 Jul 2025 | |
| VAN VEENENDAAL, Ronald | Director | 1 Jul 2025 | |
| NATARAJ, Harish | Director | 1 Jul 2025 | |
| NATION, Clive Matthew | Secretary | 7 Nov 2014 | 1 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jun 2017 | 4 May 2021 |
| Mr Nick Cockett | Significant Influence Or Control | 6 Apr 2016 | 4 May 2021 |
| Mr Roy David Dodd | Significant Influence Or Control | 6 Apr 2016 | 4 May 2021 |
| Mr Clive Matthew Nation | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 4 May 2021 |
| Business Growth Fund Plc | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Jun 2017 |
Accounts
Connections
Controls
- Cennox Group Limited (06327804)
Directors’ other companies
- GOGGANS, Michael David - Director at Cennox Lockpoint Limited
- GOGGANS, Michael David - Director at Cennox Diebold Limited
- GOGGANS, Michael David - Director at Cennox Group Limited
- GOGGANS, Michael David - Director at Cennox Atm Parts Ltd
- GOGGANS, Michael David - Director at Excalibur Designs Limited
- GOGGANS, Michael David - Director at Links Signs Limited
- NATARAJ, Harish - Director at Cennox Diebold Limited
- NATARAJ, Harish - Director at Cennox Group Limited
- NATARAJ, Harish - Director at Cennox Atm Parts Ltd
- NATARAJ, Harish - Director at Excalibur Designs Limited
Companies at the same address
- Bradfords Signs Limited (07179079)
- Cennox Acketts Limited (02722832)
- Cennox Diebold Limited (02056813)
- Cennox Group Limited (06327804)
- Cennox Limited (05148523)
- Cennox Signage And Construction Limited (03195250)
- Excalibur Designs Limited (02854529)
- Links Signs Limited (04504130)
- Signmaking Developments Limited (02154409)
- Technical Refurbishment Limited (03006491)