CV

CANNON VENTURE FINANCE HOLDINGS LIMITED

Active

Company number 10625115

Mansfield, England · Incorporated 17 February 2017

Ransom Hall, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, NG21 0HJ, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 June 2017

Company overview

CANNON VENTURE FINANCE HOLDINGS LIMITED is an active private limited company incorporated on 17 February 2017 and registered in England and Wales. Its registered office is at Ransom Hall, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, NG21 0HJ, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr James Edward Thomas Cannon is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Sophie Virginia Hilton is a person with significant control who holds 25-50% of the shares and voting rights. Mr Charles Michael George Cannon is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: CANNON, James Edward Thomas (appointed 17 February 2017), CANNON, Charles Michael George (appointed 10 May 2017) and CANNON, Michael Harry Wilson (appointed 10 May 2017). CANNON, Fiona Mary serves as company secretary (appointed 10 May 2017). One former officer has previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 3 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 6 February 2026. The next is due by 20 February 2027. Companies House holds 37 filings for this company, most recently a confirmation statement filing on 7 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • JAMES EDWARD THOMAS CANNON (25.9%)
  • CHARLES MICHAEL GEORGE CANNON (25.9%)
  • SOPHIE VIRGINIA HILTON (25.9%)
  • MICHAEL HARRY WILSON CANNON (22.3%)
Total shares
20,000
Nominal value
£10,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 4,460 GBP £2,230.000
B 5,180 GBP £2,590.000
C 5,180 GBP £2,590.000
D 5,180 GBP £2,590.000
Total 20,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MICHAEL HARRY WILSON CANNON A 4,460 22.30% 4,460 22.30%
JAMES EDWARD THOMAS CANNON B 5,180 25.90% 5,180 25.90%
CHARLES MICHAEL GEORGE CANNON C 5,180 25.90% 5,180 25.90%
SOPHIE VIRGINIA HILTON D 5,180 25.90% 5,180 25.90%
Total 20,000 100% 20,000 100%

Officers

CF
CANNON, Fiona Mary
Secretary
10 May 2017
10 May 2017
10 May 2017
17 February 2017
KR
KENNING, Richard Thomas
Director · Resigned
10 May 2017

Persons with significant control

PS
Mr Charles Michael George Cannon
Born January 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 January 2024
PS
Mrs Sophie Virginia Hilton
Born April 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 January 2024
PS
Mr James Edward Thomas Cannon
Born June 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 January 2024

Funding

1 funding round
5 June 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Resolution
Resolution
2 February 2024 View
Capital Name Of Class Of Shares
Capital
31 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
19 February 2018 View
Capital Name Of Class Of Shares
Capital
11 December 2017 View
Resolution
Resolution
7 December 2017 View
Capital Allotment Shares
Capital
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2017 View
Incorporation Company
Incorporation
17 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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