Company information:
Uniquex Holdings Limited (No: 11708025)
Address: SOUTH WING FLOOR TWO PARKWAY 2 PARKWAY BUSINESS CENTRE, PRINCESS ROAD, MANCHESTER, M14 7LU, ENGLAND
Status: Active
Incorporated: 12-Mar-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 62012 - Business and domestic software development
Current Director: LUCA FORLIN ( DOB: Oct-1970 From: May-2023 )
Current Director: CHRISTOPHER JOHN HAGAN ( DOB: Dec-1967 From: Dec-2018 )
Current Director: CHRISTOPHER JOHN HAGAN ( DOB: Dec-1967 From: Dec-2018 )
Current Director: ROGER JOHN HARRIS ( DOB: Sep-1957 From: Dec-2018 )
Current Director: PINESH MEHTA ( DOB: Oct-1981 From: Dec-2018 )
Current Director: TRACEY ANNE WILSON ( DOB: Feb-1979 From: Mar-2020 )
Current Director: TRACEY ANNE WILSON ( DOB: Feb-1979 From: Mar-2020 )
Current Director: TRACEY ANNE WILSON ( DOB: Feb-1979 From: Mar-2020 )
Resigned Director: SHARON BAYLAY ( DOB: Apr-1968 From: Dec-2018 To: Apr-2022 )
Resigned Director: CHARLOTTE ELIZABETH HAGAN ( DOB: Feb-1990 From: Sep-2022 To: Nov-2023 )
Resigned Director: MICHAEL PAYTON SHACKLETON ( DOB: Dec-1974 From: Dec-2018 To: Mar-2020 )
Resigned Director: SPENCER JOHN WOODS ( DOB: May-1983 From: Jan-2021 To: Apr-2022 )
Persons of Significant Control:
Atticus Legal (Nominees) Limited, 2nd Floor, Commercial Wharf, 6 Commercial Street, Manchester, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-12-03, Ceased: 2018-12-14)
Unique Digital Holdings Limited, Unit 1k Kcr Estate, Ravensdale Park, Kimmage, Dublin, Ireland: Ownership of shares – 75% or more (Notified: 2018-12-14, Ceased: 2024-03-28)
Bgf Gp Limited, Unit 1k Kcr Estate, Ravensdale Park, Kimmage, Dublin, Ireland: Has significant influence or control (Notified: 2018-12-14, Ceased: 2024-03-28)