Unex Holdings Limited

General information

Name:

Unex Holdings Ltd

Office Address:

Unex House Church Lane Stetchworth CB8 9TN Cambridgeshire

Number: 03494284

Incorporation date: 1998-01-16

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unex Holdings started its business in the year 1998 as a Private Limited Company under the ID 03494284. This particular company has been operating for 26 years and it's currently active. This company's headquarters is based in Cambridgeshire at Unex House Church Lane. Anyone could also find the company by the post code of CB8 9TN. 26 years ago the company switched its registered name from Crewsport to Unex Holdings Limited. This firm's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 30th March 2022 is the last time company accounts were reported.

Unex Holdings Limited is a small-sized vehicle operator with the licence number OF1139692. The firm has two transport operating centres in the country. In their subsidiary in Newmarket on Dullingham Ley, 1 machine is available. The centre in Newmarket on Unex House has 1 machine.

As suggested by this particular company's executives data, since 2020 there have been six directors including: Pollyanna G., Andrew P. and Adrian M.. To support the directors in their duties, this limited company has been utilizing the skills of Andrew P. as a secretary since the appointment on 2016-07-29.

  • Previous company's names
  • Unex Holdings Limited 1998-08-24
  • Crewsport Limited 1998-01-16

Company staff

Pollyanna G.

Role: Director

Appointed: 01 September 2020

Latest update: 24 February 2024

Andrew P.

Role: Director

Appointed: 01 January 2019

Latest update: 24 February 2024

Andrew P.

Role: Secretary

Appointed: 29 July 2016

Latest update: 24 February 2024

Adrian M.

Role: Director

Appointed: 13 June 2013

Latest update: 24 February 2024

Sarah P.

Role: Director

Appointed: 31 March 2003

Latest update: 24 February 2024

Timothy G.

Role: Director

Appointed: 15 February 2001

Latest update: 24 February 2024

William G.

Role: Director

Appointed: 31 July 1998

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Unex Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newmarket at Church Lane, Stetchworth, CB8 9TN and was registered as a PSC under the registration number 5195765.

Unex Group Holdings Limited
Address: Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 5195765
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pollyanna G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
1/2 or less of shares
William G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
substantial control or influence
Timothy G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
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 30 January 2024
Confirmation statement last made up date 16 January 2023

Company Vehicle Operator Data

Middle Park Stud

Address

Dullingham Ley , Dullingham

City

Newmarket

Postal code

CB8 9XG

No. of Vehicles

1

Stetchworth Park Stud Ltd

Address

Unex House , Church Lane , Stetchworth

City

Newmarket

Postal code

CB8 9TN

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 30, 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 70100 : Activities of head offices
26
Company Age

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