Unex Holdings Limited

03494284

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNEX HOUSE CHURCH LANE, CAMBRIDGESHIRE, CB8 9TN

Incorporated 16/01/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Timothy Casey Oscar Gredley

director · Since 15/02/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Sarah Margaret Porter

director · Since 31/03/2003

PERSONAL ASSISTANT

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Adrian Gordon Morris

director · Since 13/06/2013

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 56 other boards

Andrew John Page

secretary · Since 29/07/2016

Mr Andrew John Page

director · Since 01/01/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 65 other boards

Ms Pollyanna Georgina Gredley

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 49 other boards

Persons with Significant Control

Unex Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2003Registered 04/08/2003Satisfied 24/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2001Registered 27/06/2001Satisfied 24/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2001Registered 27/06/2001Satisfied 24/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2001Registered 27/06/2001Satisfied 24/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2001Registered 27/06/2001Satisfied 24/03/2006

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 06/05/1993Registered 16/06/1999Satisfied 25/03/2003

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 29/03/1984Registered 16/06/1999Satisfied 25/03/2003

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 04/03/1985Registered 16/06/1999Satisfied 24/10/2001

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 08/05/1981Registered 16/06/1999Satisfied 24/10/2001

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 10/07/1984Registered 16/06/1999Satisfied 24/10/2001

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/1999Registered 04/06/1999Satisfied 20/03/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1998Registered 03/06/1999Satisfied 25/03/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1998Registered 03/06/1999Satisfied 24/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1998Registered 03/06/1999Satisfied 24/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1998Registered 03/06/1999Satisfied 25/03/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1998Registered 03/06/1999Satisfied 24/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1998Registered 03/06/1999Satisfied 24/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1999Registered 03/06/1999Satisfied 24/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1998Registered 03/06/1999Satisfied 24/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1999Registered 01/06/1999Satisfied 24/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1999Registered 01/06/1999Satisfied 24/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1999Registered 01/06/1999Satisfied 25/03/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1999Registered 01/06/1999Satisfied 24/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1999Registered 01/06/1999Satisfied 24/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1999Registered 01/06/1999Satisfied 24/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1999Registered 01/06/1999Satisfied 25/03/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1999Registered 01/06/1999Satisfied 24/03/2006

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/1999Registered 31/03/1999Satisfied 20/03/2002

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/1999Registered 31/03/1999Satisfied 25/03/2003

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/1999Registered 31/03/1999Satisfied 20/03/2002

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/1999Registered 31/03/1999Satisfied 20/03/2002

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/1999Registered 31/03/1999Satisfied 18/07/2001

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/1999Registered 31/03/1999Satisfied 20/03/2002

charge

satisfied

COUTTS & COMPANY

Created 02/02/1999Registered 03/02/1999Satisfied 22/01/2019

charge

satisfied

COUTTS & COMPANY

Created 02/02/1999Registered 03/02/1999Satisfied 05/06/2003

charge

satisfied

COUTTS & COMPANY

Created 02/02/1999Registered 03/02/1999Satisfied 22/01/2019