CANNON VENTURE FINANCE HOLDINGS LIMITED
CANNON VENTURE FINANCE HOLDINGS LIMITED is an active private limited company, incorporated on 17 February 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southwell Road West, Mansfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CANNON VENTURE FINANCE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10625115 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/02/2017 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST |
|---|---|
| Address Line 2 | RAINWORTH |
| Post Town | MANSFIELD |
| Country | ENGLAND |
| Postcode | NG21 0HJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 02/03/2025 |
|---|---|
| Last Made Up Date | 16/02/2024 |
Return
| Next Due Date | 17/03/2018 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CANNON VENTURE FINANCE HOLDINGS LIMITED
Directors
(The company's officers)
MR CHARLES MICHAEL GEORGE CANNON
(~53 year old British national)
RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD, NG21 0HJ, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 10/05/2017
MR JAMES EDWARD THOMAS CANNON
(~48 year old British national)
UNIT 50, RANSOM HALL, RANSOM WOOD BUSINESS PARK SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD, NOTTINGHAMSHIRE, NG21 0HJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2017
MR MICHAEL HARRY WILSON CANNON
(~80 year old British national)
RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD, NG21 0HJ, ENGLAND
- Current Director
- Gives occupation as ASSET MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2017
MR RICHARD THOMAS KENNING
(~72 year old British national)
RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD, NG21 0HJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2017
MRS FIONA MARY CANNON
RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD, NG21 0HJ, ENGLAND
- Current Secretary
Appointed on 10/05/2017
Shareholders
(Persons of Significant Control)
Mr James Edward Thomas Cannon
(~48 year old British national)
Ransom Hall, Ransom Wood Business Park,, Southwell Road West, Rainworth, Mansfield, NG21 0HJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/01/2024
Mr Charles Michael George Cannon
(~53 year old British national)
Ransom Hall, Ransom Wood Business Park,, Southwell Road West, Rainworth, Mansfield, NG21 0HJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/01/2024
Mrs Sophie Virginia Hilton
(~51 year old British national)
Ransom Hall, Ransom Wood Business Park,, Southwell Road West, Rainworth, Mansfield, NG21 0HJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/01/2024
Connections
(Shared officers)
- MR JAMES EDWARD THOMAS CANNON
- MR JAMES EDWARD THOMAS CANNON
- MR MICHAEL HARRY WILSON CANNON
- MR JAMES EDWARD THOMAS CANNON
KENNING MOTOR GROUP LIMITED
- MR RICHARD THOMAS KENNING
- MR JAMES EDWARD THOMAS CANNON
- MR CHARLES MICHAEL GEORGE CANNON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CANNON VENTURE FINANCE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NG21 0HJ.
Map of CANNON VENTURE FINANCE HOLDINGS LIMITED at local scale
Map of CANNON VENTURE FINANCE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NG21 0HJ
Other companies with registered offices in NG21 0HJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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