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Nom

Preminox Group Limited

Adresse
Unit A1 Apollo Park
Apollo
Lichfield Road Ind
Tammworth
B79 7TA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 décembre 2019
Company Register Address C/O Philip Barnes & Co Limited The Old Council Chambers
Tamworth
B79 7RB
Société Numéro de Registre 10559974 Show on Companies House
Accountssmall
last accounts made up to 29 septembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Preminox Holdings Limited Status: Active Notified: 04/04/2017 Companies House Number: 10709593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Elder, John Alexander Status: Ceased Notified: 12/01/2017 Ceased: 04/04/2017 Date of Birth: 02/1967 Nature of Control
  • Significant influence or control
  • Holt, Michael Christopher Status: Ceased Notified: 12/01/2017 Ceased: 12/01/2017 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Elder, John Alexander Macclesfield, England Status: Active Notified: 12/01/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holt, Michael Christopher Birmingham, England Status: Active Notified: 12/01/2017 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kockovsky, Marek Halford Street, Tamworth, Staffordshire, England Status: Active Notified: 26/02/2021 Date of Birth: 04/1991 Occupation: Group Coordination Manager Role: Director Country of Residence: Slovakia Nationality: Slovak

    Companies Controlled by This Company (3)

    gb-flag GB Preminox (UK) LTD Status: Active Notified: 12/11/2024 Companies House Number: 16075835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Preminox LTD Status: Active Notified: 28/09/2019 Companies House Number: 03533716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB SPI (Materials) LTD Status: Active Notified: 12/01/2017 Companies House Number: 10559751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more