PREMINOX GROUP LIMITED
Company details
- Registered name
- PREMINOX GROUP LIMITED
- Company number
- 10559974
- Registered office
- C/O PHILIP BARNES & CO LIMITED THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 January 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 29 Jun 2027
- Accounts — last made up to
- 29 Sept 2025
- Confirmation statement — next due
- 25 May 2027
- Confirmation statement — last
- 11 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 75 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/04/2025 | Director resigned | KOCKOVSKY, Marek | — |
| 21/03/2023 | Secretary resigned | VANSTONE, Stephen Paul | — |
| 21/03/2023 | Secretary resigned | LEBOND, Ian | — |
| 21/03/2023 | Secretary appointed | — | LEBOND, Ian |
| 26/02/2021 | Director appointed | — | KOCKOVSKY, Marek |
| 28/09/2019 | Charge registered | — | A registered charge |
| 04/04/2017 | Person with significant control ceased | Mr John Alexander Elder | — |
| 04/04/2017 | Person with significant control added | — | Preminox Holdings Limited |
| 12/01/2017 | Person with significant control ceased | Mr Michael Christopher Holt | — |
| 12/01/2017 | Person with significant control added | — | Mr Michael Christopher Holt |
| 12/01/2017 | Person with significant control added | — | Mr John Alexander Elder |
| 12/01/2017 | Secretary appointed | — | VANSTONE, Stephen Paul |
| 12/01/2017 | Director appointed | — | HOLT, Michael Christopher |
| 12/01/2017 | Director appointed | — | ELDER, John Alexander |
Financial highlights
No figures could be read from the accounts filed on 05 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PREMINOX GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About PREMINOX GROUP LIMITED (10559974)
PREMINOX GROUP LIMITED is a private limited company incorporated on 12 January 2017 and registered in the United Kingdom under company number 10559974. Its registered office is at C/O PHILIP BARNES & CO LIMITED THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 29 September 2025. 5 active officers are on record , and the person with significant control is Mr John Alexander Elder. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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