This company is commonly known as Unex Group Holdings Limited. The company was founded 19 years ago and was given the registration number 05195765. The firm's registered office is in CAMBRIDGESHIRE. You can find them at Unex House, Church Lane, Stetchworth, Cambridgeshire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | UNEX GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05195765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2004 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN | Secretary | 29 July 2016 | Active |
| Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | Director | 11 November 2020 | Active |
| Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN | Director | 02 May 2012 | Active |
| Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | Director | 24 June 2009 | Active |
| Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | Director | 13 March 2006 | Active |
| Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | Director | 03 August 2004 | Active |
| Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | Director | 22 July 2010 | Active |
| Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | Director | 01 January 2019 | Active |
| Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | Director | 13 March 2006 | Active |
| Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | Secretary | 05 November 2008 | Active |
| Newlands Cottage, Widdington, Saffron Walden, CB11 3SN | Secretary | 03 August 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 August 2004 | Active |
| Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | Director | 12 November 2014 | Active |
| Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | Director | 06 December 2018 | Active |
| Newlands Cottage, Widdington, Saffron Walden, CB11 3SN | Director | 03 August 2004 | Active |
| Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | Director | 13 March 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 August 2004 | Active |
| Mr William Jerome Gredley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1933 |
| Nationality | : | British |
| Address | : | Unex House, Church Lane, Cambridgeshire, CB8 9TN |
| Nature of control | : |
|
| Mr Timothy Casey Oscar Gredley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | British |
| Address | : | Unex House, Church Lane, Cambridgeshire, CB8 9TN |
| Nature of control | : |
|
| Miss Pollyanna Georgina Gredley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | British |
| Address | : | Unex House, Church Lane, Cambridgeshire, CB8 9TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-04 | Officers | Appoint person director company with name date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-19 | Officers | Appoint person director company with name date. | Download |
| 2018-09-07 | Capital | Capital allotment shares. | Download |
| 2018-09-04 | Resolution | Resolution. | Download |
| 2018-09-04 | Resolution | Resolution. | Download |
| 2018-08-17 | Capital | Legacy. | Download |
| 2018-08-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-08-17 | Insolvency | Legacy. | Download |
| 2018-08-17 | Resolution | Resolution. | Download |
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