UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED
COMPANY NUMBER
02331936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/12/1988
(35 years and 11 months old)
WEBSITE
http://solent.ac.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
HIGHFIELD, SOUTHAMPTON
SO17 1BJ
Telephone: 02380595000
TPS: No
Building 37 Finance Department
University Of Southampton
Highfield, Southampton
SO17 1BJ
Telephone: 80595000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY OF SOUTHAMPTON | Active - Newly Incorporated | View Report |
| UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Tamsin Gail Dickinson (932026379) Appointed |
| 29/02/2024 | Julie Marie Fielder (930408912) has left the board |
Credit Risk Overview
Want to learn more about UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2021 - Present (3 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
29/11/2022 - Present (2years) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/1992 - Present (32 years and 5 months) Born in Feb 1929 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY OF SOUTHAMPTON | Active - Newly Incorporated | View Report |
| ECS PARTNERS LIMITED | Active - Accounts Filed | View Report |
| IT INNOVATION CENTRE LIMITED | Non-Trading | View Report |
| IT INNOVATION LIMITED | Non-Trading | View Report |
| SOUTHAMPTON INNOVATIONS LIMITED | Company is dissolved | View Report |
| THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON SCIENCE PARK LIMITED | Non-Trading | View Report |
| UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| Z21 LIMITED | Non-Trading | View Report |
| UNIVERSITY OF SOUTHAMPTON RETIREMENT SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Tamsin Gail Dickinson (932026379) Appointed |
| 29/02/2024 | Julie Marie Fielder (930408912) has left the board |
| 24/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Julie Marie Fielder (930408912) Appointed |
| 18/01/2023 | Sarah Catherine Pook (918952281) has left the board |
| 05/12/2022 | New Board Member Simon Mark Spearing (913591225) Appointed |
| 16/08/2022 | Barbara Helen Elizabeth Halliday (922635718) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Diana Felicity Galpin (922620087) Appointed |
| 23/02/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Lorna Mairi Colquhoun (926088667) Appointed |
| 10/01/2020 | New Accounts filed |
| 24/12/2019 | Ian Derek Dunn (922064578) has left the board |
| 04/05/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Accounts filed |
| 10/03/2017 | New Board Member Barbara Helen Elizabeth Halliday (922635718) Appointed |
| 07/03/2017 | New Board Member Ian Derek Dunn (922064578) Appointed |
| 01/03/2017 | Rebecca Ann Young (913662557) has left the board |
| 01/03/2017 | James Elliot Sturgess (920524650) has left the board |
| 01/03/2017 | New Company Secretary Juliette Micaela Baker (922554522) Appointed |
| 12/05/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Board Member James Elliot Sturgess (920524650) Appointed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Board Member James Elliot Sturgess (920524650) Appointed |
| 03/02/2016 | Judith Petts (918643871) has left the board |
| 03/02/2016 | Judith Petts (918643871) has left the board |
| 11/08/2015 | New Board Member Sarah Catherine Pook (918952281) Appointed |
| 07/08/2015 | Michael Sedley Killingley (902652228) has left the board |
| 27/05/2015 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 22/08/2014 | Malcolm James Ace (910324613) has left the board |
| 22/08/2014 | New Board Member Judith Petts (918643871) Appointed |
| 12/05/2014 | New Confirmation Statement filed |
| 18/02/2014 | New Accounts filed |
| 09/01/2014 | Philip Arthur Nelson (901490622) has left the board |
| 08/05/2013 | New Confirmation Statement filed |
| 24/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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