Unex Group Holdings Limited

General information

Name:

Unex Group Holdings Ltd

Office Address:

Unex House, Church Lane Stetchworth CB8 9TN Cambridgeshire

Number: 05195765

Incorporation date: 2004-08-03

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unex Group Holdings Limited can be reached at Cambridgeshire at Unex House, Church Lane. Anyone can find this business by referencing its post code - CB8 9TN. Unex Group Holdings's founding dates back to year 2004. The firm is registered under the number 05195765 and their last known status is active. From 2005-05-04 Unex Group Holdings Limited is no longer under the name Pajen. This firm's declared SIC number is 70100 and their NACE code stands for Activities of head offices. Wednesday 30th March 2022 is the last time when the accounts were reported.

At the moment, the directors enumerated by this specific company are: Antony B. formally appointed in 2020 in November, Andrew P. formally appointed in 2019, Jeremy G. formally appointed in 2012 in May and 5 others listed below. In order to help the directors in their tasks, the company has been utilizing the skillset of Andrew P. as a secretary since 2016.

  • Previous company's names
  • Unex Group Holdings Limited 2005-05-04
  • Pajen Limited 2004-08-03

Company staff

Antony B.

Role: Director

Appointed: 11 November 2020

Latest update: 21 April 2024

Andrew P.

Role: Director

Appointed: 01 January 2019

Latest update: 21 April 2024

Andrew P.

Role: Secretary

Appointed: 29 July 2016

Latest update: 21 April 2024

Jeremy G.

Role: Director

Appointed: 02 May 2012

Latest update: 21 April 2024

Adrian M.

Role: Director

Appointed: 22 July 2010

Latest update: 21 April 2024

Pollyanna G.

Role: Director

Appointed: 24 June 2009

Latest update: 21 April 2024

Sarah P.

Role: Director

Appointed: 13 March 2006

Latest update: 21 April 2024

Timothy G.

Role: Director

Appointed: 13 March 2006

Latest update: 21 April 2024

William G.

Role: Director

Appointed: 03 August 2004

Latest update: 21 April 2024

People with significant control

Executives who have control over this firm are as follows: Pollyanna G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William G. has substantial control or influence over the company. Timothy G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Pollyanna G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Timothy G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Thursday 30th March 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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