Menna Overview
Here’s a quick overview of UNEX HOLDINGS LIMITED 👀 — a Cambridgeshire based business that started in 1998.
UNEX HOLDINGS LIMITED
- Company statusactive
- Company No03494284
- Age28 years 6 months Incorporated 16 January 1998
- Officers7
Address
Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
UNEX HOLDINGS LIMITED is an active company incorporated on 16 January 1998 and based in Cambridgeshire. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jan 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAGE, Andrew John | secretary | 29 Jul 2016 | |
| GREDLEY, Pollyanna Georgina | director | Mar 1987 | 01 Sept 2020 |
| GREDLEY, Timothy Casey Oscar | director | Jan 1986 | 15 Feb 2001 |
| GREDLEY, William Jerome | director | Mar 1933 | 31 Jul 1998 |
| MORRIS, Adrian Gordon | director | Oct 1972 | 13 Jun 2013 |
| PAGE, Andrew John | director | Nov 1976 | 01 Jan 2019 |
| PORTER, Sarah Margaret | director | Jan 1970 | 31 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unex Group Holdings Limited | 01 Jan 2021 | |
| Mrs Pollyanna Georgina Gredley | Mar 1987 | 06 Apr 2016 |
| Mr William Jerome Gredley | Mar 1933 | 06 Apr 2016 |
| Mr Timothy Casey Oscar Gredley | Jan 1986 | 06 Apr 2016 |
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Here’s a quick overview of UNEX HOLDINGS LIMITED 👀 — a Cambridgeshire based business that started in 1998.