Unex (No. 18) Limited

12576230

active

Private Limited Company

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, NEWMARKET, CB8 9TN

Incorporated 28/04/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 · UNITED KINGDOM · Age 53

Also on 1 other board

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

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 Timothy Casey Oscar Gredley

Ceased 01/01/2021

Mr William Jerome Gredley

Ceased 01/01/2021

Mrs Pollyanna Georgina Scott

Ceased 01/01/2021

Charges1 outstanding

Charge

outstanding

UNEX HOLDINGS LIMITED

Created 14/03/2024Registered 14/03/2024

Charge

satisfied

UNEX HOLDINGS LIMITED

Created 05/08/2022Registered 05/08/2022Satisfied 18/03/2024

Charge

satisfied

UNEX HOLDINGS LIMITED

Created 02/06/2020Registered 11/06/2020Satisfied 08/03/2024