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Home > England & Wales Companies > UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED
Company Information for

UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED

BUILDING 37 FINANCE DEPARTMENT, UNIVERSITY OF SOUTHAMPTON, HIGHFIELD, SOUTHAMPTON, SO17 1BJ,
Company Registration Number
02331936
Private Limited Company
Active

Company Overview

About University Of Southampton Holdings Ltd
UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED was founded on 1988-12-30 and has its registered office in Highfield, Southampton. The organisation's status is listed as "Active". University Of Southampton Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED
 
Legal Registered Office
BUILDING 37 FINANCE DEPARTMENT
UNIVERSITY OF SOUTHAMPTON
HIGHFIELD, SOUTHAMPTON
SO17 1BJ
Other companies in SO17
 
Filing Information
Company Number 02331936
Company ID Number 02331936
Date formed 1988-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 16:56:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED
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Company Officers of UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JULIETTE MICAELA BAKER
 Company Secretary 2017-02-24
IAN DEREK DUNN
 Director 2017-02-27
BARBARA HELEN ELIZABETH HALLIDAY
 Director 2017-02-27
SARAH CATHERINE POOK
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA ANN YOUNG
 Company Secretary 2007-11-19 2017-02-24
MICHAEL SEDLEY KILLINGLEY
 Director 2009-08-01 2015-07-31
MALCOLM JAMES ACE
 Director 2005-10-12 2014-08-19
PHILIP ARTHUR NELSON
 Director 2005-10-12 2013-12-31
SIMON DAVID HIGMAN
 Director 2007-06-01 2010-12-14
JOHN REGINALD BROOKS
 Company Secretary 1998-03-03 2007-08-31
JOHN FREDERICK DAVID LAUWERYS
 Director 1992-07-14 2007-04-30
PAUL JAMES CURRAN
 Director 2000-10-26 2005-06-20
YVONNE MOORES
 Director 2000-06-05 2005-06-20
KATHLEEN ELIZABETH MCLUSKIE
 Director 1999-10-06 2005-01-12
PETER JOHN GREGSON
 Director 2000-11-08 2004-05-17
IAN DIAMOND
 Director 2001-09-01 2002-12-04
JOHN WHITAKER FAIRCLOUGH
 Director 1996-08-01 2001-09-30
HOWARD JOSEPH NEWBY
 Director 1994-10-01 2001-09-30
KATHARINE MARY CROUAN
 Director 1998-11-10 2000-10-26
PETER COMPTON LANCHESTER
 Director 1994-12-12 2000-10-10
RENNIE FRITCHIE
 Director 1998-12-09 2000-06-05
ROY ALFRED FARRAR
 Director 1993-09-09 1999-10-06
NICHOLAS COOK
 Director 1996-07-31 1998-11-10
CAROL LYNN PARKER
 Company Secretary 1997-11-01 1998-03-03
PHILIP THOMAS ELY
 Director 1995-03-13 1997-11-30
KENNETH FRANCIS DIBBEN
 Director 1992-07-14 1997-11-13
PHILIP WILLIAMS
 Company Secretary 1996-05-09 1997-10-31
STANLEY GEORGE CROOKS
 Director 1992-07-14 1996-07-31
CHRISTINE MARY CHINKIN
 Director 1994-12-12 1996-07-30
ASHLEY SECRETARIES LIMITED
 Company Secretary 1992-07-14 1996-05-09
DAVID HOLT
 Director 1992-07-14 1995-06-30
JOHN BARRY LARGE
 Director 1992-07-14 1994-12-12
GORDON HIGGINSON
 Director 1992-07-14 1994-10-01
JOHN THIRLESTONE LEONARD
 Director 1992-07-14 1993-12-13
ROY ALFRED FARRAR
 Director 1992-10-26 1993-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DEREK DUNN UNITED KINGDOM ANTARCTIC HERITAGE TRUST Director 2018-01-23 CURRENT 2015-02-05 Active
IAN DEREK DUNN SOUTHAMPTON ASSET MANAGEMENT LIMITED Director 2017-02-24 CURRENT 2002-02-05 Active
IAN DEREK DUNN SOUTHAMPTON INNOVATIONS LIMITED Director 2017-02-24 CURRENT 1991-03-25 Active - Proposal to Strike off
IAN DEREK DUNN THE SCOTTISH ASSOCIATION FOR MARINE SCIENCE Director 2016-11-11 CURRENT 1914-12-18 Active
SARAH CATHERINE POOK THEO RYE NAVAL ARCHITECTURE LTD Director 2016-09-15 CURRENT 2014-03-21 Dissolved 2018-03-27
SARAH CATHERINE POOK PHOTONIC INNOVATIONS LIMITED Director 2016-01-14 CURRENT 1996-01-24 Dissolved 2017-08-15
SARAH CATHERINE POOK SOUTHAMPTON ASSET MANAGEMENT LIMITED Director 2015-07-06 CURRENT 2002-02-05 Active
SARAH CATHERINE POOK SOUTHAMPTON INNOVATIONS LIMITED Director 2015-07-06 CURRENT 1991-03-25 Active - Proposal to Strike off
SARAH CATHERINE POOK THE UNIVERSITY OF SOUTHAMPTON CONSULTING LIMITED Director 2015-02-23 CURRENT 2005-04-27 Dissolved 2017-05-23
SARAH CATHERINE POOK IT INNOVATION CENTRE LIMITED Director 2014-07-15 CURRENT 1991-06-07 Active
SARAH CATHERINE POOK IT INNOVATION LIMITED Director 2014-07-15 CURRENT 1999-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-03-07DIRECTOR APPOINTED MISS TAMSIN GAIL DICKINSON
2024-02-27APPOINTMENT TERMINATED, DIRECTOR JULIE MARIE FIELDER
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-02-07FULL ACCOUNTS MADE UP TO 31/07/22
2023-01-17DIRECTOR APPOINTED MRS JULIE MARIE FIELDER
2023-01-17Withdrawal of a person with significant control statement on 2023-01-17
2023-01-17Notification of University of Southampton as a person with significant control on 2023-01-16
2023-01-17PSC02Notification of University of Southampton as a person with significant control on 2023-01-16
2023-01-17PSC09Withdrawal of a person with significant control statement on 2023-01-17
2023-01-17AP01DIRECTOR APPOINTED MRS JULIE MARIE FIELDER
2023-01-16APPOINTMENT TERMINATED, DIRECTOR SARAH CATHERINE POOK
2023-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CATHERINE POOK
2022-12-01AP01DIRECTOR APPOINTED PROFESSOR SIMON MARK SPEARING
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA HELEN ELIZABETH HALLIDAY
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-06AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-05-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-04-29AP01DIRECTOR APPOINTED MRS DIANA FELICITY GALPIN
2021-04-29SH0129/04/21 STATEMENT OF CAPITAL GBP 200000
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR LORNA MAIRI COLQUHOUN
2021-02-16AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-03-26AP01DIRECTOR APPOINTED DR LORNA MAIRI COLQUHOUN
2020-01-04AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN DEREK DUNN
2019-06-14CH01Director's details changed for Ms Sarah Catherine Pook on 2019-06-07
2019-05-01AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10RES10Resolutions passed:
  • Resolution of allotment of securities
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 135000
2018-01-04SH0118/12/17 STATEMENT OF CAPITAL GBP 135000
2017-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-03RES01ADOPT ARTICLES 17/07/2017
2017-08-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-07-27SH0117/07/17 STATEMENT OF CAPITAL GBP 100000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-03-08AP01DIRECTOR APPOINTED MS BARBARA HELEN ELIZABETH HALLIDAY
2017-03-03AP01DIRECTOR APPOINTED MR IAN DEREK DUNN
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIOT STURGESS
2017-02-27AP03Appointment of Mrs Juliette Micaela Baker as company secretary on 2017-02-24
2017-02-27TM02Termination of appointment of Rebecca Ann Young on 2017-02-24
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 198
2016-05-08AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-17AP01DIRECTOR APPOINTED MR JAMES ELLIOT STURGESS
2016-02-16AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH PETTS
2015-08-07AP01DIRECTOR APPOINTED MS SARAH CATHERINE POOK
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEDLEY KILLINGLEY
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 198
2015-05-22AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-17AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-08-20AP01DIRECTOR APPOINTED PROFESSOR JUDITH PETTS
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JAMES ACE
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 198
2014-05-07AR0130/04/14 FULL LIST
2014-02-12AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON
2013-05-01AR0130/04/13 FULL LIST
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-06-15AR0130/04/12 FULL LIST
2012-01-17AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2011-05-06AR0130/04/11 FULL LIST
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP ARTHUR NELSON / 31/03/2011
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES ACE / 28/03/2011
2011-02-03AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HIGMAN
2010-05-17AR0130/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HIGMAN / 30/04/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP ARTHUR NELSON / 30/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF DAVID WILLIAMS / 30/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEDLEY KILLINGLEY / 30/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES ACE / 30/04/2010
2010-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA ANN YOUNG / 30/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF DAVID WILLIAMS / 31/07/2006
2009-12-11AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-08-25288aDIRECTOR APPOINTED MR MICHAEL SEDLEY KILLINGLEY
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR ALAN WALKER
2009-05-20363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-12-15AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN WALKER / 28/10/2008
2008-10-24288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ACE / 17/03/2006
2008-10-24288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ACE / 17/03/2006
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR REX SYMONS
2008-05-27363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM THE ADMINISTRATION BUILDING UNIVERSITY OF SOUTHAMPTON HIGHFIELD,SOUTHAMPTON SO17 1BJ
2008-05-27190LOCATION OF DEBENTURE REGISTER
2008-05-27353LOCATION OF REGISTER OF MEMBERS
2008-05-21AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-03-05288aSECRETARY APPOINTED REBECCA ANN YOUNG
2007-10-15288bSECRETARY RESIGNED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-16363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-16288bDIRECTOR RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-05-02363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-07288aNEW DIRECTOR APPOINTED
2006-01-18AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288bDIRECTOR RESIGNED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-05-04363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-17288bDIRECTOR RESIGNED
2004-12-20AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-05-21288bDIRECTOR RESIGNED
2004-05-21363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED
Trademarks
We have not found any records of UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO17 1BJ