Menna Overview
Here’s a quick overview of UNIQUEX HOLDINGS LIMITED 👀 — a Manchester based business that started in 2018.
UNIQUEX HOLDINGS LIMITED
- Company statusactive
- Company No11708025
- Age7 years 7 months Incorporated 3 December 2018
- Officers4
Address
South Wing Floor Two Parkway 2 Parkway Business Centre, Princess Road, Manchester, M14 7LU, England
UNIQUEX HOLDINGS LIMITED is an active company incorporated on 3 December 2018 and based in Manchester, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 20 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 11 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Resolution
2 Years Ago on 07 Apr 2024
Memorandum Articles
2 Years Ago on 07 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 May 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORLIN, Luca | director | Oct 1970 | 01 May 2023 |
| HAGAN, Christopher John | director | Dec 1967 | 13 Dec 2018 |
| HARRIS, Roger John | director | Sep 1957 | 14 Dec 2018 |
| WILSON, Tracey Anne | director | Feb 1979 | 24 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uniquex Group Parent Limited | 28 Mar 2024 | |
| Unique Digital Holdings Limited | 14 Dec 2018 | |
| Bgf Gp Limited | 14 Dec 2018 | |
| Atticus Legal (Nominees) Limited | 03 Dec 2018 |
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Here’s a quick overview of UNIQUEX HOLDINGS LIMITED 👀 — a Manchester based business that started in 2018.