Cennox Holdings Limited
09301782
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
director · Since 07/11/2014
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 62
Also on 10 other boards
director · Since 07/11/2014
CONSULTANT
ENGLISH · ENGLAND · Age 71
Also on 11 other boards
secretary · Since 01/07/2025
director · Since 01/07/2025
ATTORNEY
AMERICAN · UNITED STATES · Age 53
Also on 13 other boards
director · Since 01/07/2025
EXECUTIVE
AMERICAN · UNITED STATES · Age 46
Also on 13 other boards
Mr Christopher Groenewald
director · Since 01/05/2026
SOUTH AFRICAN · UNITED STATES · Age 40
Former
secretary · Resigned 01/05/2026
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
OAKTREE MEZZANINE FUND V HOLDINGS (DELAWARE), L.P.
WHITEHORSE CAPITAL MANAGEMENT, LLC
WHITEHORSE CAPITAL MANAGEMENT, LLC
WHITEHORSE CAPITAL MANAGEMENT, LLC
WHITEHORSE CAPITAL MANAGEMENT, LLC
EACH OF THE SECURED PARTIES, REPRESENTED BY NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LIMITED