Uniquex Holdings Limited

11708025

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SOUTH WING FLOOR TWO PARKWAY 2 PARKWAY BUSINESS CENTRE, MANCHESTER, M14 7LU

Incorporated 03/12/2018

Compliance

Last accounts

30/06/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Christopher John Hagan

director · Since 13/12/2018

COMPANY DIRECTOR

BRITISH · IRELAND · Age 58

Mr Roger John Harris

director · Since 14/12/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mrs Tracey Anne Wilson

director · Since 24/03/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Luca Forlin

director · Since 01/05/2023

DIRECTOR

BRITISH,ITALIAN · ENGLAND · Age 55

Persons with Significant Control

Uniquex Group Parent Limited

75–100% shares

2 Parkway Business Cenre, Princess Road, Manchester, M14 7LU

Reg: 15561372 · Companies House England And Wales · Limited Company

Notified 28/03/2024

Former PSCs

Atticus Legal (Nominees) Limited

Ceased 14/12/2018

Unique Digital Holdings Limited

Ceased 28/03/2024

Bgf Gp Limited

Ceased 28/03/2024

Charges3 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (THE â€œSECURITY AGENTâ€�)

Created 28/03/2024Registered 04/04/2024

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (THE â€œSECURITY AGENTâ€�)

Created 28/03/2024Registered 04/04/2024

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (THE â€œSECURITY AGENTâ€�)

Created 28/03/2024Registered 04/04/2024

Charge

satisfied