Website & contact details
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Uniquex Holdings Limited
- Incorporated
- 3 December 2018 (7 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Philip John Morris
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- South Wing Floor Two Parkway 2 Parkway Business CentrePrincess RoadManchesterM14 7LU
Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Morris, Philip John
Director · Appointed 12 October 2026
British
Born February 1974 (52)
Director · Appointed 1 May 2023
British,Italian
Born October 1970 (56)
Director · Appointed 24 March 2020
British
Born February 1979 (47)
Director · Appointed 14 December 2018
British
Born September 1957 (69)
Hagan, Christopher John
Director · Appointed 13 December 2018
British
Born December 1967 (58)
Officer history (5 former)
12 October 2026
Appointed Morris, Philip John as Director
3 November 2023
1 May 2023
22 September 2022
27 April 2022
27 April 2022
31 January 2021
31 January 2021
24 March 2020
5 March 2020
14 December 2018
14 December 2018
14 December 2018
13 December 2018
Appointed Hagan, Christopher John as Director
3 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15561372
Former controllers (3)
28 March 2024
Ceased Unique Digital Holdings Limited — Owns 75–100% of shares
28 March 2024
Ceased BGF GP Limited — Has significant influence or control
14 December 2018
Ceased Atticus Legal (Nominees) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Uniquex Holdings Limited This company Owns 75–100% of shares
Uniquex UK Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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