UNEX GROUP HOLDINGS LIMITED - CAMBRIDGESHIRE


Company Profile Company Filings

Overview

UNEX GROUP HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGESHIRE and has the status: Active.
UNEX GROUP HOLDINGS LIMITED was incorporated 19 years ago on 03/08/2004 and has the registered number: 05195765. The accounts status is GROUP and accounts are next due on 30/12/2024.

UNEX GROUP HOLDINGS LIMITED - CAMBRIDGESHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

UNEX HOUSE, CHURCH LANE
CAMBRIDGESHIRE
CB8 9TN

This Company Originates in : United Kingdom
Previous trading names include:
PAJEN LIMITED (until 04/05/2005)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY RICHARD BREWSTER Apr 1973 British Director 2020-11-11 CURRENT
ANDREW JOHN PAGE Secretary 2016-07-29 CURRENT
SARAH MARGARET PORTER Jan 1970 British Director 2006-03-13 CURRENT
MR ANDREW PAGE Nov 1976 British Director 2019-01-01 CURRENT
ADRIAN GORDON MORRIS Oct 1972 British Director 2010-07-22 CURRENT
WILLIAM JEROME GREDLEY Mar 1933 British Director 2004-08-03 CURRENT
TIMOTHY CASEY OSCAR GREDLEY Jan 1986 British Director 2006-03-13 CURRENT
POLLYANNA GEORGINA GREDLEY Mar 1987 British Director 2009-06-24 CURRENT
MR JEREMY VINCENT GREDLEY Mar 1962 British Director 2012-05-02 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-08-03 UNTIL 2004-08-03 RESIGNED
ROBERT JOHN BROWN Oct 1957 British Director 2014-11-12 UNTIL 2016-04-29 RESIGNED
MR GUY ANTHONY ALEXANDER CONRAD GREDLEY Jan 1970 British Director 2018-12-06 UNTIL 2020-01-27 RESIGNED
ANTHONY JAMES ALEXANDER HELME Jun 1942 British Director 2004-08-03 UNTIL 2008-08-20 RESIGNED
STEPHEN WALSH Dec 1959 British Director 2006-03-13 UNTIL 2022-03-10 RESIGNED
ANTHONY JAMES ALEXANDER HELME Jun 1942 British Secretary 2004-08-03 UNTIL 2008-11-05 RESIGNED
ROBERT JOHN BROWN Oct 1957 British Secretary 2008-11-05 UNTIL 2016-07-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-03 UNTIL 2004-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Jerome Gredley 2016-04-06 3/1933 Significant influence or control
Mr Timothy Casey Oscar Gredley 2016-04-06 1/1986 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Pollyanna Georgina Gredley 2016-04-06 3/1987 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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