Preminox Group Limited. net worth, address, company information. Free

Company search

Preminox Group Limited (reg no 10559974) is a private limited company started on 2017-01-12 originating in England. This firm is registered at C/O Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth B79 7RB. Preminox Group Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Preminox Group Limited
Number	10559974
Date of Incorporation:	Thu, 12th Jan 2017
End of financial year:	29 September
Address:	C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, B79 7RB
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the business, we can name: Marek K. (appointed on 26 February 2021), John E. (appointment date: 12 January 2017), Michael H. (appointed on 12 January 2017). The Companies House reports 3 persons of significant control, namely: Preminox Holdings Limited is located at The Old Council Chambers, Halford Street, B79 7RB Tamworth, Staffordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John E. has substantial control or influence, Michael H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2019-09-29	2020-09-29	2021-09-29	2022-09-29
Current Assets	-	132	1,099,131	1,088,348	1,487,450	1,987,095
Number Shares Allotted	1	13,200	13,201	-	-	-
Total Assets Less Current Liabilities	-	456	1,092,830	1,092,860	1,492,365	1,913,221
Shareholder Funds	1	-	-	-	-	-

People with significant control

Preminox Holdings Limited

4 April 2017

Address	C/O Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10709593
Nature of control:	75,01-100% shares 75,01-100% voting rights

John E.

12 January 2017 - 4 April 2017

Nature of control:	significiant influence or control

Michael H.

12 January 2017 - 12 January 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to 2022/09/29 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Small-sized company accounts made up to 2022/09/29 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023/05/11 filed on: 11th, May 2023 \| confirmation statement	Free Download (5 pages)
(TM02) 2023/03/21 - the day secretary's appointment was terminated filed on: 21st, March 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/03/21 filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(TM02) 2023/03/21 - the day secretary's appointment was terminated filed on: 21st, March 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/09/29 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/05/11 filed on: 8th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2020/09/29 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/05/11 filed on: 17th, June 2021 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2021/06/17 filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2021/06/17. New Address: C/O Philip Barnes & Co Limited the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB. Previous address: 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England filed on: 17th, June 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/02/26. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, January 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 15th, January 2021 \| incorporation	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 14th, January 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/29 filed on: 29th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020/05/11 filed on: 21st, May 2020 \| confirmation statement	Free Download (4 pages)
(SH01) 132.01 GBP is the capital in company's statement on 2019/09/29 filed on: 27th, November 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, November 2019 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, November 2019 \| resolution	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2019/09/29 filed on: 31st, October 2019 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/01/12 filed on: 23rd, October 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/04/04 filed on: 23rd, October 2019 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 105599740001, created on 2019/09/28 filed on: 18th, October 2019 \| mortgage	Free Download (38 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 13th, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/05/11 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2017/04/04 filed on: 24th, May 2019 \| persons with significant control	Free Download (2 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 27th, December 2018 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2018/07/18. New Address: 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL. Previous address: Unit 1a, Apollo Park Lichfield Road Industrial Estate Tamworth B79 7TA England filed on: 18th, July 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/01/31 filed on: 11th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/05/11 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/05/11 filed on: 11th, May 2017 \| confirmation statement	Free Download (4 pages)
(SH01) 132.00 GBP is the capital in company's statement on 2017/03/31 filed on: 4th, April 2017 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 12th, January 2017 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Developed Living Co Ltd
S. Woolley Livestock Limited
Mitchells Consultancy Ltd
Awning Refresh Limited


Thumos Solutions Ltd
Chadms Limited
Le8 Countesthorpe Ltd