Uniquex Holdings Limited
11708025
Notable Risks
- Accounts filing overdue (-15)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/06/2024
full
Next accounts due
31/03/2026
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
director · Since 14/12/2018
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 1 other board
director · Since 24/03/2020
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
Former
director · Resigned 05/03/2020
director · Resigned 31/01/2021
director · Resigned 27/04/2022
director · Resigned 27/04/2022
director · Resigned 03/11/2023
Persons with Significant Control
Uniquex Group Parent Limited
Reg: 15561372 · Companies House England And Wales · Limited Company
Notified 28/03/2024
Former PSCs
Atticus Legal (Nominees) Limited
Ceased 14/12/2018
Bgf Gp Limited
Ceased 28/03/2024
Unique Digital Holdings Limited
Ceased 28/03/2024
Charges3 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED (THE “SECURITY AGENT�)
ALTER DOMUS TRUSTEES (UK) LIMITED (THE “SECURITY AGENT�)
ALTER DOMUS TRUSTEES (UK) LIMITED (THE “SECURITY AGENT�)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
SOUTH WING FLOOR TWO PARKWAY 2 PARKWAY BUSINESS CENTRE
MANCHESTER