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Unex (No. 16) Limited

12575469

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN
Incorporated 28/04/2020

Compliance

Last accounts

30/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Andrew Page

secretary · Since 28/04/2020

Mr Timothy Casey Oscar Gredley

director · Since 28/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 106 other boards

Mr Adrian Gordon Morris

director · Since 28/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 56 other boards

Mr Andrew John Page

director · Since 28/04/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 65 other boards

Ms Pollyanna Georgina Gredley

director · Since 02/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 49 other boards

Andrew Page

secretary · Since 28/04/2020

Adrian Gordon Morris

director · Since 28/04/2020

British · England · Age 53

Andrew John Page

director · Since 28/04/2020

British · England · Age 49

Timothy Casey Oscar Gredley

director · Since 28/04/2020

British · England · Age 40

Pollyanna Georgina Gredley

director · Since 02/12/2022

British · England · Age 39

Former

William Jerome Gredley

director · Resigned 11/11/2025

Persons with Significant Control

Unex Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unex House, Church Lane, Newmarket, CB8 9TN

Reg: 3494284 · England And Wales Companies Register · Limited Company

Notified 01/01/2021

Former PSCs

Mr William Jerome Gredley

Ceased 01/01/2021

Mr Timothy Casey Oscar Gredley

Ceased 01/01/2021

Mrs Pollyanna Georgina Scott

Ceased 01/01/2021

Charges1 outstanding

Charge
outstanding

UNEX HOLDINGS LIMITED

Created 02/06/2020Registered 11/06/2020

Change History

officer appointedPAGE, Andrew
2026-07-28
officer appointedGREDLEY, Pollyanna Georgina
2026-07-28
officer appointedGREDLEY, Timothy Casey Oscar
2026-07-28
officer appointedMORRIS, Adrian Gordon
2026-07-28
officer appointedPAGE, Andrew John
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Unex House Church Lane
2026-07-28

UNEX HOUSE CHURCH LANE

post townNewmarket
2026-07-28

NEWMARKET