UNIQUE INVESTMENT GROUP LIMITED

UNIQUE INVESTMENT GROUP LIMITED is an active private limited company, incorporated on 10 November 2017. The nature of the business is Activities of construction holding companies. The company's registered office is on Stubby Lane, Uttoxeter. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. UNIQUE INVESTMENT GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 17, MARCHINGTON IND EST. STUBBY LANE
Address Line 2	MARCHINGTON
Post Town	UTTOXETER
County	STAFFORDSHIRE
Country	UNITED KINGDOM
Postcode	ST14 8LP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	08/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

UNIQUE INVESTMENT GROUP LIMITED

Directors

(The company's officers)

MR DAVID UNWIN

(~75 year old British national)

UNIT 17 MARCHINGTON ESTATE STUBBY LANE, MARCHINGTON, UTTOXETER, ST14 8LP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2023

MS REGINA MARIE BOWATER

9 SUDBURY ROAD, YOXALL, BURTON-ON-TRENT, DE13 8NA, ENGLAND

Current Secretary

Appointed on 21/11/2023

Shareholders

(Persons of Significant Control)

Mr David George Unwin

(~46 year old British national)

Unit 17, Marchington Ind Est., Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/11/2017

Connections

(Shared officers)

C.J. PETTITT TRANSPORT LIMITED

MR DAVID UNWIN

EDD CONTRACTS LTD

MR DAVID UNWIN

EURO DEMOLITION GROUP LTD

MR DAVID UNWIN

FRANK BRYANT LTD

MR DAVID UNWIN

HILTON DEVELOPMENT SERVICES LTD

MR DAVID UNWIN

HUNTLEY WOOD INVESTMENTS LTD

MR DAVID UNWIN

RAXA DEVELOPMENTS LIMITED

MR DAVID UNWIN

RAXA ENERGY LIMITED

MR DAVID UNWIN

TRENT VALLEY AGGREGATES LTD

MR DAVID UNWIN

TRENT VALLEY GROUP LTD

MR DAVID UNWIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)