Introduction
Watch Company
P
PREMINOX GROUP LIMITED
PREMINOX GROUP LIMITED is an active company incorporated on 12 January 2017 with the registered office located in Tamworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PREMINOX GROUP LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10559974
LTD Company
Age
9 Years
Incorporated 12 January 2017
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Small Company
Next Due
Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
C/O Philip Barnes & Co Limited The Old Council Chambers Halford Street Tamworth, B79 7RB,
Previous Addresses
3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England
From: 18 July 2018To: 17 June 2021
Unit 1a, Apollo Park Lichfield Road Industrial Estate Tamworth B79 7TA England
From: 12 January 2017To: 18 July 2018
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ELDER, John Alexander
ActiveThe Village, Prestbury, MacclesfieldSK10 4DG
Born February 1967
Director
Appointed 12 Jan 2017
ELDER, John Alexander
The Village, Prestbury, MacclesfieldSK10 4DG
Born February 1967
Director
12 Jan 2017
Active
HOLT, Michael Christopher
ActiveOver Whitacre, Coleshill, BirminghamB46 2LR
Born July 1971
Director
Appointed 12 Jan 2017
HOLT, Michael Christopher
Over Whitacre, Coleshill, BirminghamB46 2LR
Born July 1971
Director
12 Jan 2017
Active
LEBOND, Ian
ResignedLichfield Road Industrial Estate, TamworthB79 7TA
Secretary
Appointed 21 Mar 2023
Resigned 21 Mar 2023
LEBOND, Ian
Lichfield Road Industrial Estate, TamworthB79 7TA
Secretary
21 Mar 2023
Resigned 21 Mar 2023
Resigned
VANSTONE, Stephen Paul
ResignedHalesowenB63 1BE
Secretary
Appointed 12 Jan 2017
Resigned 21 Mar 2023
VANSTONE, Stephen Paul
HalesowenB63 1BE
Secretary
12 Jan 2017
Resigned 21 Mar 2023
Resigned
KOCKOVSKY, Marek
ResignedThe Old Council Chambers, TamworthB79 7RB
Born April 1991
Director
Appointed 26 Feb 2021
Resigned 14 Apr 2025
KOCKOVSKY, Marek
The Old Council Chambers, TamworthB79 7RB
Born April 1991
Director
26 Feb 2021
Resigned 14 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Old Council Chambers, TamworthB79 7RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Apr 2017
Preminox Holdings Limited
The Old Council Chambers, TamworthB79 7RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Apr 2017
Active
Mr John Alexander Elder
CeasedThe Village, Prestbury, MacclesfieldSK10 4DG
Born February 1967
Nature of Control
Significant influence or control
Notified 12 Jan 2017
Ceased 04 Apr 2017
Mr John Alexander Elder
The Village, Prestbury, MacclesfieldSK10 4DG
Born February 1967
Significant influence or control
12 Jan 2017
Ceased 04 Apr 2017
Ceased
Mr Michael Christopher Holt
CeasedOver Whitacre, Coleshill, BirminghamB46 2LR
Born July 1971
Nature of Control
Significant influence or control
Notified 12 Jan 2017
Ceased 12 Jan 2017
Mr Michael Christopher Holt
Over Whitacre, Coleshill, BirminghamB46 2LR
Born July 1971
Significant influence or control
12 Jan 2017
Ceased 12 Jan 2017
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 March 2023
17 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2021
17 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 January 2021
31 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2019
23 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2019
23 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2019
18 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2019
24 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2019
18 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2018