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Eminox New Ventures Limited
- Incorporated
- 15 August 2002 (24 years)
- Previously known as
- Hexadex Property Holdings Limited (until 11 June 2018)Oakleaf Holdings Limited (until 18 September 2012)Cobco (490) Limited (until 5 November 2002)
- Industry
- Manufacture of other tanks, reservoirs and containers of metal (25290)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- The Old Court House24 Market StreetGainsboroughDN21 2BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born April 1971 (55)
Saib, Ravinder Henry
Secretary · Appointed 23 February 2023
Officer history (11 former)
1 January 2024
31 December 2023
31 March 2023
23 February 2023
Resigned Hodgson, David John as Secretary
23 February 2023
Appointed Saib, Ravinder Henry as Secretary
31 August 2022
22 April 2021
24 September 2019
7 June 2018
10 September 2014
10 September 2014
Resigned Sleaford, Paul as Director
24 August 2012
24 August 2012
Appointed Hodgson, David John as Secretary
24 August 2012
Appointed Sleaford, Paul as Director
24 August 2012
Resigned Banister, Sara Elizabeth as Director
24 August 2012
Resigned Banister, Roger Edward Norman as Secretary
24 August 2012
10 January 2003
Appointed Banister, Sara Elizabeth as Director
31 October 2002
Appointed Banister, Roger Edward Norman as Secretary
31 October 2002
31 October 2002
31 October 2002
15 August 2002
15 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 2674947
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Hexadex Limited Owns 50–75% of shares
Ceramex Ltd Owns 75–100% of shares
Veritex Limited Owns 75–100% of shares
X Purge Limited Owns 75–100% of shares
CWM Automation Limited Owns 75–100% of shares
Williams Electrical Designs & Installations Limited Owns 75–100% of shares
Eminox Limited Owns 75–100% of shares
Eminox New Ventures Limited This company Owns 75–100% of shares
Hooton Engineering Limited Owns 75–100% of shares
Smith & Johnson (Keighley) Limited Owns 75–100% of shares
Teconnex Limited Owns 75–100% of shares
Connectors Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 7 July 2026 | Other filing | |||
| 7 July 2026 | Other filing | |||
| 7 July 2026 | Accounts filing | |||
| 7 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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