UNEX HOLDINGS LIMITED
Company Number 03494284
Status
Active
Incorporated
January 16, 1998
Entity Type
Ltd
Registered Office
Unex House Church Lane
Cambridgeshire
CB8 9TN
6820970100
Previous Names
CREWSPORT LIMITED
Ceased on Aug 24, 1998
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 30, 2025
Next Accounts Due
Accounts Up to Date
Dec 30, 2026
Confirmation Statement
Active & Verified
Jan 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
UNEX HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03494284, this organization has been active since January 1998. Primarily in the 68209 sector, the business maintains its official headquarters at Unex House Church Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 22, 2026
Accounts
Dec 15, 2025
Officers
Nov 11, 2025
Confirmation Statement
Jan 22, 2025
Accounts
Jan 6, 2025
Confirmation Statement
Jan 22, 2024
Accounts
Jan 8, 2024
Confirmation Statement
Jan 16, 2023
Accounts
Dec 16, 2022
Officers
Nov 17, 2022
Accounts
Mar 23, 2022
Officers
Mar 11, 2022
Confirmation Statement
Jan 17, 2022
Accounts
Jan 27, 2021
Confirmation Statement
Jan 25, 2021
Persons With Significant Control
Jan 18, 2021
Persons With Significant Control
Jan 18, 2021
Persons With Significant Control
Jan 18, 2021
Persons With Significant Control
Jan 18, 2021
Officers
Sep 11, 2020
Confirmation Statement
Jan 20, 2020
Accounts
Dec 18, 2019
Confirmation Statement
Jan 28, 2019
Mortgage
Jan 22, 2019
Mortgage
Jan 22, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Unex Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Pollyanna Georgina Gredley
• Ownership of shares 25 to 50 percent
Mr William Jerome Gredley
• Significant influence or control
Mr Timothy Casey Oscar Gredley
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
30%
over 28 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
Resigned
director
director
director
director
director
director
corporate nominee director
Connected Companies
01353767
UNEX CONSTRUCTION LIMITED
GREDLEY, Pollyanna Georgina is a director
12575684
UNEX (NO. 14) LIMITED
GREDLEY, Pollyanna Georgina is a director
14469894
UNEX (NO. 40) LIMITED
GREDLEY, Pollyanna Georgina is a director
12575864
UNEX (NO. 20) LIMITED
GREDLEY, Pollyanna Georgina is a director
12578924
UNEX (NO. 26) LIMITED
GREDLEY, Pollyanna Georgina is a director
12617385
GRANT HOUSE LIMITED
GREDLEY, Pollyanna Georgina is a director
14469835
UNEX (NO. 37) LIMITED
GREDLEY, Pollyanna Georgina is a director
05597435
STETCHWORTH AND MIDDLE PARK STUDS LIMITED
GREDLEY, Pollyanna Georgina is a director
02740915
OFTENFACT LIMITED
GREDLEY, Pollyanna Georgina is a director
12575945
UNEX (NO.19) LIMITED
GREDLEY, Pollyanna Georgina is a director
12644405
UNEX (NO. 27) LIMITED
GREDLEY, Pollyanna Georgina is a director
00069177
UNEX INVESTMENT TRUST LIMITED
GREDLEY, Pollyanna Georgina is a director
08628892
UNEX COMPETITION YARD LIMITED
GREDLEY, Pollyanna Georgina is a director
01350397
UNEX CORPORATION LIMITED
GREDLEY, Pollyanna Georgina is a director
02834017
T.A.P. INVESTMENTS LIMITED
GREDLEY, Pollyanna Georgina is a director
09494198
UNEX (NO. 10) LIMITED
GREDLEY, Pollyanna Georgina is a director
12638939
UNEX (NO. 28) LIMITED
GREDLEY, Pollyanna Georgina is a director
03379928
KINGS HEDGES INVESTMENTS LIMITED
GREDLEY, Pollyanna Georgina is a director
01127088
UNEX NELLOVER LIMITED
GREDLEY, Pollyanna Georgina is a director
04145338
REPAIRBROOK LIMITED
GREDLEY, Pollyanna Georgina is a director
12639068
UNEX (NO. 29) LIMITED
GREDLEY, Pollyanna Georgina is a director
06877529
UNEX (NO. 3) LIMITED
GREDLEY, Pollyanna Georgina is a director
12575469
UNEX (NO. 16) LIMITED
GREDLEY, Pollyanna Georgina is a director
07649588
USER FRIENDLY PROPERTIES (NO. 3) LIMITED
GREDLEY, Pollyanna Georgina is a director
14469864
UNEX (NO. 38) LIMITED
GREDLEY, Pollyanna Georgina is a director
12575642
UNEX (NO. 17) LIMITED
GREDLEY, Pollyanna Georgina is a director
12578762
UNEX (NO. 24) LIMITED
GREDLEY, Pollyanna Georgina is a director
12639301
UNEX (NO. 30) LIMITED
GREDLEY, Pollyanna Georgina is a director
14469881
UNEX (NO. 39) LIMITED
GREDLEY, Pollyanna Georgina is a director
12576800
UNEX (NO. 15) LIMITED
GREDLEY, Pollyanna Georgina is a director
12578873
UNEX (NO. 25) LIMITED
GREDLEY, Pollyanna Georgina is a director
12576230
UNEX (NO. 18) LIMITED
GREDLEY, Pollyanna Georgina is a director
12578781
UNEX (NO. 21) LIMITED
GREDLEY, Pollyanna Georgina is a director
12578780
UNEX (NO. 23) LIMITED
GREDLEY, Pollyanna Georgina is a director
05282120
FANJEN LIMITED
GREDLEY, Pollyanna Georgina is a director