PG

PREMINOX GROUP LIMITED

Active

Company number 10559974

Tamworth, England · Incorporated 12 January 2017

C/O Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, England

Last updated on 12 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
29 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Preminox Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 April 2017

Funding

2 funding rounds
28 September 2019
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Small
Accounts
5 May 2026 View
Accounts With Accounts Type Small
Accounts
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Resolution
Resolution
15 January 2021 View
Memorandum Articles
Incorporation
15 January 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 January 2021 View
Capital Name Of Class Of Shares
Capital
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2020 View
Second Filing Capital Allotment Shares
Capital
31 December 2019 View
Capital Allotment Shares
Capital
27 November 2019 View
Resolution
Resolution
4 November 2019 View
Resolution
Resolution
4 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2018 View
Accounts With Accounts Type Dormant
Accounts
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Capital Allotment Shares
Capital
4 April 2017 View
Incorporation Company
Incorporation
12 January 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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