Introduction
Watch Company
U
UNIQUEX GROUP PARENT LIMITED
UNIQUEX GROUP PARENT LIMITED is an active company incorporated on 14 March 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UNIQUEX GROUP PARENT LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15561372
LTD Company
Age
2 Years
Incorporated 14 March 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (2 years ago)
Submitted on 8 October 2025 (8 months ago)
Period: 14 March 2024 - 30 June 2024(4 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (3 months ago)
Submitted on 16 March 2026 (3 months ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
South Wing, Floor Two, Parkway 2 Parkway Business Centre Princess Road Manchester, M14 7LU,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAGAN, Christopher John
Active2 Parkway Business Centre, ManchesterM14 7LU
Born December 1967
Director
Appointed 14 Mar 2024
HAGAN, Christopher John
2 Parkway Business Centre, ManchesterM14 7LU
Born December 1967
Director
14 Mar 2024
Active
HARRIS, Roger John
Active2 Parkway Business Centre, ManchesterM14 7LU
Born September 1957
Director
Appointed 14 Mar 2024
HARRIS, Roger John
2 Parkway Business Centre, ManchesterM14 7LU
Born September 1957
Director
14 Mar 2024
Active
WILSON, Tracey Anne
Active2 Parkway Business Centre, ManchesterM14 7LU
Born February 1979
Director
Appointed 14 Mar 2024
WILSON, Tracey Anne
2 Parkway Business Centre, ManchesterM14 7LU
Born February 1979
Director
14 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher John Hagan
Active2 Parkway Business Centre, ManchesterM14 7LU
Born December 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Mar 2024
Mr Christopher John Hagan
2 Parkway Business Centre, ManchesterM14 7LU
Born December 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Mar 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2024