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Uniquex Holdings Limited

Uniquex Holdings Limited is an active company incorporated on 3 December 2018 with the registered office located in Manchester, Greater Manchester. Uniquex Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11708025
Private limited company
Age
6 years
Incorporated 3 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2024
Was due on 30 June 2025 (4 months ago)
Address
South Wing Floor Two Parkway 2 Parkway Business Centre
Princess Road
Manchester
M14 7LU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1957
Director • British • Lives in Ireland • Born in Dec 1967
Director • British,italian • Lives in England • Born in Oct 1970
Director • Finance Director • British • Lives in England • Born in Feb 1979
Uniquex Group Parent Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiffin School
Luca Forlin is a mutual person.
Active
Uniquex UK Limited
Tracey Anne Wilson is a mutual person.
Active
Wilson Business Services Limited
Tracey Anne Wilson is a mutual person.
Active
Uniquex Group Holdings Limited
Tracey Anne Wilson is a mutual person.
Active
Uniquex Group Parent Limited
Tracey Anne Wilson is a mutual person.
Active
Uniquex Software Limited
Mr Roger John Harris and Tracey Anne Wilson are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.96M
Decreased by £1.04M (-6%)
Total Liabilities
-£15.17M
Decreased by £1.04M (-6%)
Net Assets
-£205K
Increased by £1K (-0%)
Debt Ratio (%)
101%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mrs Tracey Anne Wilson Details Changed
11 Months Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Apr 2024
Uniquex Group Parent Limited (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Unique Digital Holdings Limited (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 2 December 2024 with updates
Submitted on 20 Jan 2025
Director's details changed for Mrs Tracey Anne Wilson on 14 November 2024
Submitted on 7 Dec 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Jun 2024
Satisfaction of charge 117080250005 in full
Submitted on 15 Apr 2024
Satisfaction of charge 117080250002 in full
Submitted on 15 Apr 2024
Satisfaction of charge 117080250003 in full
Submitted on 15 Apr 2024
Satisfaction of charge 117080250004 in full
Submitted on 15 Apr 2024
Satisfaction of charge 117080250001 in full
Submitted on 15 Apr 2024
Second filing of a statement of capital following an allotment of shares on 28 March 2024
Submitted on 11 Apr 2024
Cessation of Bgf Gp Limited as a person with significant control on 28 March 2024
Submitted on 10 Apr 2024
Repayment History
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