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 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
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)
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 |