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Companies House/Tamworth/Company profile

PREMINOX GROUP LIMITED

Active
10559974·incorporated 2017-01-12

PREMINOX GROUP LIMITED is an active UK private limited company, incorporated on 12 January 2017 at Companies House (number 10559974; OpenRegistry canonical ID GB-10559974-preminox-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,468 active companies registered in Tamworth, Staffordshire (postcode B79). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-12
Registered Address
C/O PHILIP BARNES & CO LIMITED THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PREMINOX GROUP LIMITED

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PREMINOX GROUP LIMITED has 1 person with significant control on file:

  • Preminox Holdings Limited (England reg. 10709593). Notified 2017-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr John Alexander Elder born 1967 resident in England, British national. Notified 2017-01-12. Ceased 2017-04-04.
    • Has significant influence or control
  • Mr Michael Christopher Holt born 1971 resident in England, English national. Notified 2017-01-12. Ceased 2017-01-12.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Tamworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10559974.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.