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Uniquex Group Parent Limited

15561372

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

South Wing, Floor Two, Parkway 2 Parkway Business Centre, Princess Road, Manchester, M14 7LU
Incorporated 14/03/2024

Compliance

Last accounts

30/06/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher John Hagan

director · Since 14/03/2024

DIRECTOR

BRITISH · IRELAND

Also on 1 other board

Mr Roger John Harris

director · Since 14/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Tracey Anne Wilson

director · Since 14/03/2024

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Christopher John Hagan

director · Since 14/03/2024

British · Ireland

Roger John Harris

director · Since 14/03/2024

British · United Kingdom

Tracey Anne Wilson

director · Since 14/03/2024

British · England

Persons with Significant Control

Mr Christopher John Hagan

75–100% shares
75–100% votes

British · Ireland

Notified 14/03/2024

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (THE “SECURITY AGENT�)

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

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → South Wing, Floor Two, Parkway 2 Parkway Business Centre
2026-08-08

SOUTH WING, FLOOR TWO, PARKWAY 2 PARKWAY BUSINESS CENTRE

post town → Manchester
2026-08-08

MANCHESTER

officer appointed → HAGAN, Christopher John
2026-08-08
officer appointed → HARRIS, Roger John
2026-08-08
officer appointed → WILSON, Tracey Anne
2026-08-08