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Cennox Holdings Limited

09301782

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

UNITS 11 & 12, CAMBERLEY, GU15 3DT
Incorporated 07/11/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Roy David Dodd

director · Since 07/11/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Mr Clive Matthew Nation

director · Since 07/11/2014

CONSULTANT

ENGLISH · ENGLAND · Age 70

Also on 11 other boards

Clive Matthew Nation

secretary · Since 07/11/2014

Mr Ronald Van Veenendaal

director · Since 01/07/2025

EXECUTIVE

DUTCH · NETHERLANDS · Age 61

Mr Michael David Goggans

director · Since 01/07/2025

ATTORNEY

AMERICAN · UNITED STATES · Age 53

Also on 13 other boards

Michael David Goggans

secretary · Since 01/07/2025

Mr Harish Nataraj

director · Since 01/07/2025

EXECUTIVE

AMERICAN · UNITED STATES · Age 46

Also on 13 other boards

Persons with Significant Control

Former PSCs

Business Growth Fund Plc

Ceased 28/06/2017

Mr Nick Cockett

Ceased 04/05/2021

Mr Roy David Dodd

Ceased 04/05/2021

Mr Clive Matthew Nation

Ceased 04/05/2021

Bgf Nominees Limited

Ceased 04/05/2021

Charges5 outstanding

Charge
outstanding

OAKTREE MEZZANINE FUND V HOLDINGS (DELAWARE), L.P.

Created 29/08/2024Registered 06/09/2024
Charge
outstanding

WHITEHORSE CAPITAL MANAGEMENT, LLC

Created 28/08/2024Registered 02/09/2024
Charge
outstanding

WHITEHORSE CAPITAL MANAGEMENT, LLC

Created 17/06/2022Registered 22/06/2022
Charge
outstanding

WHITEHORSE CAPITAL MANAGEMENT, LLC

Created 31/03/2022Registered 05/04/2022
Charge
outstanding

WHITEHORSE CAPITAL MANAGEMENT, LLC

Created 04/05/2021Registered 04/05/2021
Charge
satisfied

EACH OF THE SECURED PARTIES, REPRESENTED BY NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AC

Created 05/02/2021Registered 10/02/2021Satisfied 05/05/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2018Registered 19/07/2018Satisfied 05/05/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2018Registered 19/07/2018Satisfied 05/05/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 09/07/2018Registered 17/07/2018Satisfied 05/05/2021
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 21/05/2015Registered 03/06/2015Satisfied 16/08/2018
Charge
satisfied

LLOYDS BANK PLC

Created 15/05/2015Registered 18/05/2015Satisfied 16/08/2018