Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Cennox Holdings Limited
- Incorporated
- 7 November 2014 (12 years)
- Previously known as
- Cennox Limited (until 5 December 2014)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- South East
- Address
- 10 & 13 Admiralty WayCamberleyGU15 3DT
Charges
- Total
- 11
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
South African
Born September 1985 (41)
Goggans, Michael David
Secretary · Appointed 1 July 2025
Director · Appointed 1 July 2025
American
Born May 1973 (53)
Director · Appointed 1 July 2025
American
Born May 1980 (46)
Van Veenendaal, Ronald
Director · Appointed 1 July 2025
Dutch
Born August 1964 (62)
Officer history (7 former)
1 May 2026
1 May 2026
1 May 2026
1 May 2026
Resigned Nation, Clive Matthew as Secretary
1 July 2025
Appointed Goggans, Michael David as Secretary
1 July 2025
1 July 2025
1 July 2025
Appointed Van Veenendaal, Ronald as Director
1 May 2025
4 May 2021
Resigned Jordan, Keith Stuart as Director
4 May 2021
24 August 2018
Resigned Brew, Alistair Jeremy as Director
24 August 2018
7 November 2014
Appointed Jordan, Keith Stuart as Director
7 November 2014
7 November 2014
Appointed Nation, Clive Matthew as Secretary
7 November 2014
Appointed Brew, Alistair Jeremy as Director
7 November 2014
7 November 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
4 May 2021
Ceased BGF Nominees Limited — Owns 25–50% of shares
4 May 2021
Ceased Nick Cockett — Has significant influence or control
4 May 2021
4 May 2021
28 June 2017
Ceased Business Growth Fund PLC — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 3 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 10 July 2026 | Termination of appointment of a secretary | |||
| 22 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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