# Cennox Holdings Limited

## Details

- **Company number:** [09301782](https://find-and-update.company-information.service.gov.uk/company/09301782)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2014
- **Registered office:** UNITS 11 & 12, ADMIRALTY WAY, CAMBERLEY, GU15 3DT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Cennox Limited (until 5 Dec 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NATION, Clive Matthew | secretary | 7 Nov 2014 | 1 May 2026 |
| NATARAJ, Harish | director | 1 Jul 2025 |  |
| VAN VEENENDAAL, Ronald | director | 1 Jul 2025 |  |
| GOGGANS, Michael David | director | 1 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Business Growth Fund Plc | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 28 Jun 2017 |
| 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 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 |
| Mr Nick Cockett | significant-influence-or-control | 6 Apr 2016 | 4 May 2021 |





## Controls

- [Cennox Group Limited](/company/06327804) (06327804)



## Directors' other companies

- [GOGGANS, Michael David](/person/6716625) - director at [Excalibur Designs Limited](/company/02854529)
- [GOGGANS, Michael David](/person/6716625) - director at [Cennox Diebold Limited](/company/02056813)
- [GOGGANS, Michael David](/person/6716625) - director at [Cennox Group Limited](/company/06327804)
- [GOGGANS, Michael David](/person/6716625) - director at [Cennox Atm Parts Ltd](/company/02848103)
- [NATARAJ, Harish](/person/6716607) - director at [Cennox Diebold Limited](/company/02056813)
- [NATARAJ, Harish](/person/6716607) - director at [Cennox Group Limited](/company/06327804)
- [NATARAJ, Harish](/person/6716607) - director at [Cennox Atm Parts Ltd](/company/02848103)
- [NATARAJ, Harish](/person/6716607) - director at [Excalibur Designs Limited](/company/02854529)



## Companies at the same address

- [Bradfords Signs Limited](/company/07179079) (07179079)
- [Cennox Acketts Limited](/company/02722832) (02722832)
- [Cennox Diebold Limited](/company/02056813) (02056813)
- [Cennox Group Limited](/company/06327804) (06327804)
- [Cennox Limited](/company/05148523) (05148523)
- [Cennox Signage And Construction Limited](/company/03195250) (03195250)
- [Excalibur Designs Limited](/company/02854529) (02854529)
- [Links Signs Limited](/company/04504130) (04504130)
- [Signmaking Developments Limited](/company/02154409) (02154409)
- [Technical Refurbishment Limited](/company/03006491) (03006491)