• UK
  • UNEX HOLDINGS LIMITED - Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN, United Kingdom

Company Information

Company registration number
03494284
Company Status
LIVE
Country
United Kingdom
Registered Address
Unex House Church Lane
Stetchworth
Cambridgeshire
CB8 9TN
Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN UK

Management

Managing Directors
GREDLEY, Timothy Casey Oscar
GREDLEY, William Jerome
MORRIS, Adrian Gordon
PAGE, Andrew John
PORTER, Sarah Margaret
SCOTT, Pollyanna Georgina
WALSH, Stephen
Company secretaries
PAGE, Andrew John

Company Details

Type of Business
ltd
Incorporated
1998-01-16
Age Of Company
1998-01-16 26 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
-
Miss Pollyanna Georgina Gredley
Ms Pollyanna Georgina Gredley
-
Unex Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CREWSPORT LIMITED
Legal Entity Identifier (LEI)
213800VWAJQKDTIWLC82
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2020-03-30
Last Return Made Up To:
2013-01-16
Annual Return
Due Date: 2022-01-30
Last Date: 2021-01-16

UNEX HOLDINGS LIMITED Company Description

UNEX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03494284. Its current trading status is "live". It was registered 1998-01-16. It was previously called CREWSPORT LIMITED. It has declared SIC or NACE codes as "68209". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/03/2011. The latest annual return was filed up to 2013-01-16.It can be contacted at Unex House Church Lane .
More information

Get UNEX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Unex Holdings Limited - Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN, United Kingdom

1998-01-16 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-01-18) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-01-18) - PSC07

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  • confirmation-statement-with-no-updates (2021-01-25) - CS01

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  • accounts-with-accounts-type-full (2021-01-27) - AA

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  • confirmation-statement-with-no-updates (2020-01-20) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-11) - AP01

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  • accounts-with-accounts-type-full (2019-12-18) - AA

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • mortgage-satisfy-charge-full (2019-01-22) - MR04

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  • appoint-person-director-company-with-name-date (2019-01-04) - AP01

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  • accounts-with-accounts-type-full (2018-12-27) - AA

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  • confirmation-statement-with-no-updates (2018-01-18) - CS01

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • accounts-with-accounts-type-full (2017-12-19) - AA

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  • accounts-with-accounts-type-full (2016-12-21) - AA

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  • termination-secretary-company-with-name-termination-date (2016-08-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-08-09) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • accounts-with-accounts-type-full (2015-12-19) - AA

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  • change-person-director-company-with-change-date (2015-07-20) - CH01

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  • accounts-with-accounts-type-full (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01

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  • appoint-person-director-company-with-name (2013-06-21) - AP01

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  • accounts-with-accounts-type-full (2013-12-11) - AA

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  • accounts-with-accounts-type-full (2012-12-27) - AA

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  • miscellaneous (2012-09-04) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • accounts-with-accounts-type-full (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01

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  • accounts-with-accounts-type-full (2011-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • change-person-director-company-with-change-date (2010-01-20) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-20) - CH03

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  • accounts-with-accounts-type-full (2009-12-21) - AA

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  • legacy (2009-01-16) - 363a

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  • accounts-with-accounts-type-full (2009-01-28) - AA

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  • accounts-with-accounts-type-full (2008-01-17) - AA

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  • legacy (2008-02-01) - 363s

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  • legacy (2008-11-18) - 288b

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  • legacy (2008-09-19) - 288b

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  • legacy (2008-11-19) - 288a

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  • legacy (2007-02-14) - 363a

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  • accounts-with-accounts-type-full (2007-02-06) - AA

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  • legacy (2006-01-30) - 363s

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  • legacy (2006-03-24) - 403a

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  • accounts-with-accounts-type-full (2006-04-26) - AA

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  • legacy (2005-05-04) - 288b

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  • legacy (2005-02-01) - 363s

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  • accounts-with-accounts-type-group (2005-02-01) - AA

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  • legacy (2004-01-29) - 363s

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  • accounts-with-accounts-type-group (2004-02-03) - AA

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  • accounts-with-accounts-type-group (2003-02-04) - AA

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  • legacy (2003-08-04) - 395

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  • legacy (2003-06-05) - 403a

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  • legacy (2003-04-23) - 288a

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  • legacy (2003-03-25) - 403a

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  • legacy (2003-01-25) - 288b

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  • legacy (2003-02-03) - 363s

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  • legacy (2002-03-20) - 403a

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  • legacy (2002-01-29) - 363s

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  • accounts-with-accounts-type-group (2002-01-31) - AA

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  • accounts-with-accounts-type-full-group (2001-01-31) - AA

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  • legacy (2001-02-22) - 288a

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  • legacy (2001-02-27) - 288a

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  • legacy (2001-03-21) - 288a

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  • resolution (2001-06-11) - RESOLUTIONS

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  • legacy (2001-06-27) - 395

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  • legacy (2001-02-01) - 363s

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  • legacy (2001-07-18) - 403a

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  • legacy (2001-10-24) - 403a

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  • resolution (2001-11-19) - RESOLUTIONS

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  • legacy (2000-01-27) - 363s

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  • accounts-with-accounts-type-full-group (2000-02-02) - AA

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  • legacy (1999-06-01) - 395

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  • legacy (1999-03-31) - 395

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  • legacy (1999-02-03) - 395

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  • legacy (1999-02-15) - 363s

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  • accounts-with-accounts-type-full (1999-02-02) - AA

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  • legacy (1999-06-03) - 400

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  • legacy (1999-06-16) - 400

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  • legacy (1999-06-04) - 395

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  • legacy (1998-08-14) - 288a

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  • legacy (1998-08-13) - 288b

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  • legacy (1998-08-13) - 122

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  • legacy (1998-06-15) - 288b

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  • legacy (1998-08-13) - 88(2)R

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  • legacy (1998-08-13) - 225

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  • legacy (1998-08-13) - 123

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  • legacy (1998-06-15) - 288a

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  • certificate-change-of-name-company (1998-08-21) - CERTNM

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  • legacy (1998-08-13) - 287

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  • memorandum-articles (1998-08-25) - MEM/ARTS

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  • resolution (1998-08-25) - RESOLUTIONS

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  • legacy (1998-08-26) - 288a

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  • legacy (1998-09-03) - 288b

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  • legacy (1998-11-13) - 225

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  • incorporation-company (1998-01-16) - NEWINC

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  • legacy (1998-06-15) - 287

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