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Nom

Cennox Group Limited

Adresse
Admiralty Way
Camberley
GU15 3DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 janvier 2017
Société Numéro de Registre 06327804 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Cennox PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cennox Holdings Ltd Status: Active Notified: 01/07/2016 Companies House Number: 09301782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Cockett, Nicholas Admiralty Way, Camberley, Surrey, England Status: Active Notified: 13/08/2010 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dodd, Roy David Admiralty Way, Camberley, Surrey, England Status: Active Notified: 13/08/2010 Date of Birth: 06/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dodd, Roy David Admiralty Way, Camberley, Surrey, England Status: Active Notified: 13/08/2010 Role: Secretary
    Nation, Clive Matthew Admiralty Way, Camberley, Surrey, England Status: Active Notified: 30/07/2007 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Cennox ATM Parts LTD Status: Active Notified: 01/07/2016 Companies House Number: 02848103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cennox Acketts Limited Status: Active Notified: 10/11/2017 Companies House Number: 02722832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cennox Diebold Limited Status: Active Notified: 30/06/2017 Companies House Number: 02056813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cennox Limited Status: Active Notified: 01/07/2016 Companies House Number: 05148523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • gb-flag GB Cennox Lockpoint Limited Status: Active Notified: 04/10/2019 Companies House Number: 02443236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cennox Signage and Construction LTD | The Lettering Centre Status: Active Notified: 01/07/2016 Companies House Number: 03195250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm