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Companies House/Tamworth/Company profile

PREMINOX HOLDINGS LIMITED

Active
10709593·incorporated 2017-04-05

PREMINOX HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 April 2017 at Companies House (number 10709593; OpenRegistry canonical ID GB-10709593-preminox-holdings-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
2017-04-05
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

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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 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

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

  • B D I Group Ltd (England And Wales reg. 03533573). Notified 2017-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Alexander Elder born 1967 resident in England, British national. Notified 2017-04-05. Ceased 2017-04-05.
    • 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/10709593.

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