Preminox Group Limited

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Preminox Group Limited

10559974•Private Limited With Share Capital

C/O Philip Barnes & Co Limited, The Old Council Chambers, Tamworth, B797RB
Website01827305351

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Incorporated

12/01/2017

Company Age

9 years

Directors

2

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Preminox Group Limited (10559974) is a private limited with share capital incorporated on 12/01/2017 (9 years old) and registered in tamworth, B797RB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Preminox group limited is a wholesale company based out of united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/01/2017
B797RB
3 employees

Financial Overview

Total Assets

£3.20M

Liabilities

£265.7K

Net Assets

£2.94M

Cash

£2.8K

Key Metrics

3

Employees

2

Directors

4

Shareholders

Board of Directors

2
M
michael christopher holt
director
J
john alexander elder
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

41
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-01-2021
Memorandum Articles
Category:Incorporation
Date:15-01-2021
Resolution
Category:Resolution
Date:15-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:31-12-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Resolution
Category:Resolution
Date:04-11-2019
Resolution
Category:Resolution
Date:04-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Incorporation Company
Category:Incorporation
Date:12-01-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date29/06/2026
Filing Date26/06/2025
Latest Accounts29/09/2024

Trading Addresses

C/O Philip Barnes & Co Limited, The Old Council Chambers, Tamworth, Staffordshire B79 7R, B797RBRegistered

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Contact

01827305351
spimaterials.co.uk
C/O Philip Barnes & Co Limited, The Old Council Chambers, Tamworth, B797RB