Unex Holdings Limited
03494284
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/03/2025
full
Next accounts due
30/12/2026
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
director · Since 31/03/2003
PERSONAL ASSISTANT
BRITISH · ENGLAND · Age 56
Also on 7 other boards
director · Since 13/06/2013
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 53
Also on 56 other boards
secretary · Since 29/07/2016
director · Since 01/01/2019
CERTIFIED CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 65 other boards
director · Since 01/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 49 other boards
secretary · Since 29/07/2016
Former
corporate nominee director · Resigned 05/06/1998
corporate nominee secretary · Resigned 05/06/1998
director · Resigned 21/07/1998
director · Resigned 31/07/1998
secretary · Resigned 31/07/1998
secretary · Resigned 31/07/1998
director · Resigned 31/07/1998
director · Resigned 24/12/2002
director · Resigned 28/02/2005
director · Resigned 20/08/2008
secretary · Resigned 05/11/2008
secretary · Resigned 29/07/2016
director · Resigned 10/03/2022
director · Resigned 11/11/2025
Persons with Significant Control
Unex Group Holdings Limited
Unex House, Church Lane, Newmarket, CB8 9TN
Reg: 5195765 · England And Wales Companies Register · Limited Company
Notified 01/01/2021
Former PSCs
Mrs Pollyanna Georgina Gredley
Ceased 01/01/2021
Mr William Jerome Gredley
Ceased 01/01/2021
Mr Timothy Casey Oscar Gredley
Ceased 01/01/2021
Change History
Active
Private Limited Company
UNEX HOUSE CHURCH LANE
CAMBRIDGESHIRE