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Uniquex Group Holdings Limited

Uniquex Group Holdings Limited is an active company incorporated on 13 March 2024 with the registered office located in Manchester, Greater Manchester. Uniquex Group Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15559983
Private limited company
Age
1 year 9 months
Incorporated 13 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (10 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 13 Mar30 Jun 2024 (3 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
South Wing, Floor Two, Parkway 2 Parkway Business Centre
Princess Road
Manchester
M14 7LU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Ireland • Born in Dec 1967
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in England • Born in Feb 1979
Mr Christopher John Hagan
PSC • British • Lives in Ireland • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Uniquex Group Parent Limited
Tracey Anne Wilson, Roger John Harris, and 1 more are mutual people.
Active
Uniquex UK Limited
Tracey Anne Wilson and Roger John Harris are mutual people.
Active
Wilson Business Services Limited
Tracey Anne Wilson is a mutual person.
Active
Uniquex Holdings Limited
Tracey Anne Wilson is a mutual person.
Active
Uniquex Software Limited
Tracey Anne Wilson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 1 Mar30 Jun 2024
Traded for 4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£11.69M
Total Liabilities
-£12.31M
Net Assets
-£623K
Debt Ratio (%)
105%
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
8 Months Ago on 17 Apr 2025
Mrs Tracey Anne Wilson Details Changed
11 Months Ago on 20 Jan 2025
Incorporated
1 Year 9 Months Ago on 13 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 13 Mar 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 3 Dec 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 17 Apr 2025
Director's details changed for Mrs Tracey Anne Wilson on 20 January 2025
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2024
Second filing of a statement of capital following an allotment of shares on 21 March 2024
Submitted on 11 Apr 2024
Resolutions
Submitted on 7 Apr 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 2 Apr 2024
Current accounting period shortened from 31 March 2025 to 30 June 2024
Submitted on 13 Mar 2024
Incorporation
Submitted on 13 Mar 2024
Repayment History
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