Ltd Facts The UK company register, as filed

Register entry · No. 03494284

UNEX HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Jan 1998

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (36 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Jan 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNEX HOUSE CHURCH LANE, STETCHWORTH, CAMBRIDGESHIRE, CB8 9TN

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    30 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Jan 2027
    Last made up to
    16 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    36

  6. Names

    1. UNEX HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Casey Oscar Gredley Director Director 15 Feb 2001 — January 1986 British · United Kingdom
Sarah Margaret Porter Personal Assistant Director 31 Mar 2003 — January 1970 British · England
Adrian Gordon Morris Chartered Surveyor Director 13 Jun 2013 — October 1972 British · England
Andrew John Page Certified Chartered Accountant Director 1 Jan 2019 — November 1976 British · England
Pollyanna Georgina Gredley Director Director 1 Sep 2020 — March 1987 British · England
Andrew John Page Secretary 29 Jul 2016 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Unex Group Holdings Limited company · 5195765 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jan 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UNEX HOLDINGS LIMITED still trading?

The register shows UNEX HOLDINGS LIMITED as active.

What does UNEX HOLDINGS LIMITED do?

It files these industry codes 68209 (Other letting and operating of own or leased real estate); 70100 (Activities of head offices).

When was UNEX HOLDINGS LIMITED set up?

It was incorporated on 16 January 1998.

When are UNEX HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 30 March 2025.

When is UNEX HOLDINGS LIMITED's next confirmation statement due?

By 30 January 2027.

Who runs UNEX HOLDINGS LIMITED?

UNEX HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 03690681 BEACHFIELD UK LIMITED Active Private Limited Company Inc. 31 Dec 1998 68209 · Other letting and operating of own or leased real estate
  2. 03690785 BENJAMIN CHARLES INVESTMENT CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 1998 68209 · Other letting and operating of own or leased real estate
  3. SC192327 CHARTSTORE LIMITED Active Private Limited Company Inc. 31 Dec 1998 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  4. SC192338 IMAGE HQ LIMITED Active Private Limited Company Inc. 31 Dec 1998 59200 · Sound recording and music publishing activities
  5. 03690931 LAWTON LORNE LIMITED Active Private Limited Company Inc. 31 Dec 1998 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House