Menna Overview

Here’s a quick overview of PREMINOX GROUP LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2017.

PREMINOX GROUP LIMITED

  • Company statusactive
  • Company No10559974
  • Age9 years 6 months Incorporated 12 January 2017
  • Officers2

Address

C/O Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, England

PREMINOX GROUP LIMITED is an active company incorporated on 12 January 2017 and based in Tamworth, Staffordshire, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 29 September 2025. Next accounts due by 29 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 26 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 28 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 01 May 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 29 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 16 May 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 27 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 11 May 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 21 Mar 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 21 Mar 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 21 Mar 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 28 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 08 Jun 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 29 Sep 2021

event
Change To A Person With Significant Control

5 Years Ago on 17 Jun 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 17 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 17 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 02 Mar 2021

event
Capital Variation Of Rights Attached To Shares

5 Years Ago on 15 Jan 2021

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Memorandum Articles

5 Years Ago on 15 Jan 2021

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Resolution

5 Years Ago on 15 Jan 2021

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Capital Name Of Class Of Shares

5 Years Ago on 14 Jan 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Sep 2020

event
Confirmation Statement With Updates

6 Years Ago on 21 May 2020

event
Second Filing Capital Allotment Shares

6 Years Ago on 31 Dec 2019

event
Capital Allotment Shares

6 Years Ago on 27 Nov 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ELDER, John Alexanderdirector Feb 196712 Jan 2017
HOLT, Michael Christopherdirector Jul 197112 Jan 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Preminox Holdings Limited 04 Apr 2017
Mr John Alexander Elder Feb 196712 Jan 2017
Mr Michael Christopher Holt Jul 197112 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.