Menna Overview
Here’s a quick overview of PREMINOX HOLDINGS LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2017.
PREMINOX HOLDINGS LIMITED
- Company statusactive
- Company No10709593
- Age9 years 3 months Incorporated 5 April 2017
- Officers2
Address
C/O Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, England
PREMINOX HOLDINGS LIMITED is an active company incorporated on 5 April 2017 and based in Tamworth, Staffordshire, England. The company was registered 9 years ago.
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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
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 15 Jan 2021
Capital Allotment Shares
5 Years Ago on 15 Jan 2021
Memorandum Articles
5 Years Ago on 15 Jan 2021
Resolution
5 Years Ago on 15 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 26 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 26 Nov 2019
Resolution
6 Years Ago on 04 Nov 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 31 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELDER, John Alexander | director | Feb 1967 | 05 Apr 2017 |
| LEBOND, Ian | director | Apr 1970 | 21 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Alexander Elder | Feb 1967 | 05 Apr 2017 |
| B D I Group Ltd | 05 Apr 2017 |
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ELDER, John Alexander are mutual persons.
ELDER, John Alexander are mutual persons.
ELDER, John Alexander are mutual persons.
ELDER, John Alexander are mutual persons.
ELDER, John Alexander are mutual persons.
ELDER, John Alexander are mutual persons.
ELDER, John Alexander are mutual persons.
ELDER, John Alexander are mutual persons.
ELDER, John Alexander are mutual persons.
ELDER, John Alexander are mutual persons.
ELDER, John Alexander are mutual persons.
ELDER, John Alexander are mutual persons.
ELDER, John Alexander are mutual persons.
ELDER, John Alexander are mutual persons.
LEBOND, Ian are mutual persons.
THE FUNERAL DIRECTORS ALLIANCE LTD
ELDER, John Alexander are mutual persons.
TFA COMMERCIAL LIMITED
ELDER, John Alexander are mutual persons.
PREMINOX (UK) LTD
LEBOND, Ian are mutual persons.
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Menna Overview
Here’s a quick overview of PREMINOX HOLDINGS LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2017.