Preminox Group Limited in Tamworth, B79 7RB

Description

Data updated on: 01-11-2023

2017 marks the founding of Preminox Group Limited, a firm located at C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street in Tamworth. This means it's been 7 years Preminox Group has been in the UK, as it was started on 2017-01-12. The firm registered no. is 10559974 and the company zip code is B79 7RB. The enterprise's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. The most recent financial reports detail the period up to 2022-09-29 and the most recent annual confirmation statement was filed on 2023-05-11.

In order to satisfy its customer base, this company is continually guided by a group of three directors who are Marek K., John E. and Michael H.. Their constant collaboration has been of cardinal use to this specific company since 2021-02-26.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-01-31	2019-01-31	2019-09-29	2020-09-29	2021-09-29	2022-09-29
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand		32	32	112	9	357
Current Assets		132	1 099 131	1 088 348	1 487 450	1 987 095
Debtors		100	1 099 099	1 088 236	1 487 441	1 986 738
Other Debtors						378
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Amounts Owed By Group Undertakings		100	1 099 099	1 082 086	1 479 441	1 973 060
Amounts Owed To Group Undertakings		4 461	12 151	13 263	12 099	90 537
Average Number Employees During Period		2	2
Creditors		5 431	13 189	19 263	20 157	99 637
Investments Fixed Assets		5 755	6 888	23 775	25 072	25 763
Net Current Assets Liabilities		-5 299	1 085 942	1 069 085	1 467 293	1 887 458
Nominal Value Allotted Share Capital		132	132
Number Shares Allotted	1	13 200	13 201
Other Creditors		970	1 038	3 000	2 000	2 100
Par Value Share	1		1
Total Assets Less Current Liabilities		456	1 092 830	1 092 860	1 492 365	1 913 221
Investments In Group Undertakings			6 888	23 775	25 072	25 763
Other Taxation Social Security Payable					458	440
Trade Creditors Trade Payables				3 000	5 600	6 560
Trade Debtors Trade Receivables				6 150	8 000	13 300
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Share Capital Allotted Called Up Paid	1

Company staff

Marek K.

Role: Director

Appointed: 26 February 2021

Latest update: 24 January 2024

John E.

Role: Director

Appointed: 12 January 2017

Latest update: 24 January 2024

Michael H.

Role: Director

Appointed: 12 January 2017

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are as follows: Preminox Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tamworth at The Old Council Chambers, Halford Street, B79 7RB, Staffordshire and was registered as a PSC under the reg no 10709593.

Preminox Holdings Limited

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

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 10709593

Notified on 4 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

John E.

Notified on 12 January 2017

Ceased on 4 April 2017

Nature of control:

substantial control or influence

Michael H.

Notified on 12 January 2017

Ceased on 12 January 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	29 June 2024
Account last made up date	29 September 2022
Confirmation statement next due date	25 May 2024
Confirmation statement last made up date	11 May 2023

Annual Accounts 11 May 2018
Start Date For Period Covered By Report	2017-01-12
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	11 May 2018
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2019-09-29
Annual Accounts
Start Date For Period Covered By Report	30 September 2019
End Date For Period Covered By Report	29 September 2020
Annual Accounts
Start Date For Period Covered By Report	30 September 2020
End Date For Period Covered By Report	29 September 2021
Annual Accounts
Start Date For Period Covered By Report	30 September 2021
End Date For Period Covered By Report	29 September 2022

Preminox Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marek K.

John E.

Michael H.

Ian L.

Stephen V.

People with significant control

Preminox Holdings Limited

John E.

Michael H.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode