University Of Southampton Holdings Limited in University Of Southampton HIGHFIELD, SOUTHAMPTON

University Of Southampton Holdings Limited HIGHFIELD, SOUTHAMPTON

University Of Southampton Holdings started in year 1988 as Private Limited Company with registration number 02331936. The University Of Southampton Holdings company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Highfield, Southampton at Building 37 Finance Department. Postal code: SO17 1BJ.

At present there are 3 directors in the the company, namely Tamsin D., Simon S. and Diana G.. In addition one secretary - Juliette B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

University Of Southampton Holdings Limited Address / Contact

Office Address	Building 37 Finance Department
Office Address2	University Of Southampton
Town	Highfield, Southampton
Post code	SO17 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02331936
Date of Incorporation	Fri, 30th Dec 1988
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st July
Company age	36 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Tamsin D.

Position: Director

Appointed: 29 February 2024

Simon S.

Position: Director

Appointed: 29 November 2022

Diana G.

Position: Director

Appointed: 29 April 2021

Juliette B.

Position: Secretary

Appointed: 24 February 2017

Julie F.

Position: Director

Appointed: 04 January 2023

Resigned: 23 February 2024

Lorna C.

Position: Director

Appointed: 19 March 2020

Resigned: 24 April 2021

Ian D.

Position: Director

Appointed: 27 February 2017

Resigned: 20 December 2019

Barbara H.

Position: Director

Appointed: 27 February 2017

Resigned: 31 July 2022

James S.

Position: Director

Appointed: 10 February 2016

Resigned: 24 February 2017

Sarah P.

Position: Director

Appointed: 31 July 2015

Resigned: 03 January 2023

Judith P.

Position: Director

Appointed: 19 August 2014

Resigned: 31 January 2016

Michael K.

Position: Director

Appointed: 01 August 2009

Resigned: 31 July 2015

Rebecca Y.

Position: Secretary

Appointed: 19 November 2007

Resigned: 24 February 2017

Simon H.

Position: Director

Appointed: 01 June 2007

Resigned: 14 December 2010

Rex S.

Position: Director

Appointed: 19 June 2006

Resigned: 31 July 2008

Malcolm A.

Position: Director

Appointed: 12 October 2005

Resigned: 19 August 2014

Alan W.

Position: Director

Appointed: 12 October 2005

Resigned: 31 July 2009

David W.

Position: Director

Appointed: 12 October 2005

Resigned: 30 April 2011

Philip N.

Position: Director

Appointed: 12 October 2005

Resigned: 31 December 2013

Adam W.

Position: Director

Appointed: 04 December 2002

Resigned: 20 June 2005

Bruce S.

Position: Director

Appointed: 01 October 2001

Resigned: 19 June 2006

William W.

Position: Director

Appointed: 01 October 2001

Resigned: 20 June 2005

Ian D.

Position: Director

Appointed: 01 September 2001

Resigned: 04 December 2002

Peter G.

Position: Director

Appointed: 08 November 2000

Resigned: 17 May 2004

Paul C.

Position: Director

Appointed: 26 October 2000

Resigned: 20 June 2005

Yvonne M.

Position: Director

Appointed: 05 June 2000

Resigned: 20 June 2005

Kathleen M.

Position: Director

Appointed: 06 October 1999

Resigned: 12 January 2005

Rennie F.

Position: Director

Appointed: 09 December 1998

Resigned: 05 June 2000

Katharine C.

Position: Director

Appointed: 10 November 1998

Resigned: 26 October 2000

John B.

Position: Secretary

Appointed: 03 March 1998

Resigned: 31 August 2007

Godfrey W.

Position: Director

Appointed: 14 November 1997

Resigned: 31 August 2003

Carol P.

Position: Secretary

Appointed: 01 November 1997

Resigned: 03 March 1998

John F.

Position: Director

Appointed: 01 August 1996

Resigned: 30 September 2001

Nicholas C.

Position: Director

Appointed: 31 July 1996

Resigned: 10 November 1998

Philip W.

Position: Secretary

Appointed: 09 May 1996

Resigned: 31 October 1997

Alistair U.

Position: Director

Appointed: 11 December 1995

Resigned: 30 September 2001

Philip E.

Position: Director

Appointed: 13 March 1995

Resigned: 30 November 1997

Christine C.

Position: Director

Appointed: 12 December 1994

Resigned: 30 July 1996

Peter L.

Position: Director

Appointed: 12 December 1994

Resigned: 10 October 2000

Howard N.

Position: Director

Appointed: 01 October 1994

Resigned: 30 September 2001

Roy F.

Position: Director

Appointed: 09 September 1993

Resigned: 06 October 1999

Roy F.

Position: Director

Appointed: 26 October 1992

Resigned: 14 July 1993

John L.

Position: Director

Appointed: 14 July 1992

Resigned: 30 April 2007

David H.

Position: Director

Appointed: 14 July 1992

Resigned: 30 June 1995

John L.

Position: Director

Appointed: 14 July 1992

Resigned: 12 December 1994

John L.

Position: Director

Appointed: 14 July 1992

Resigned: 13 December 1993

Gordon H.

Position: Director

Appointed: 14 July 1992

Resigned: 01 October 1994

Kenneth D.

Position: Director

Appointed: 14 July 1992

Resigned: 13 November 1997

John W.

Position: Director

Appointed: 14 July 1992

Resigned: 09 December 1998

Ashley Secretaries Limited

Position: Corporate Secretary

Appointed: 14 July 1992

Resigned: 09 May 1996

Stanley C.

Position: Director

Appointed: 14 July 1992

Resigned: 31 July 1996

Colin S.

Position: Director

Appointed: 14 July 1992

Resigned: 02 August 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is University Of Southampton from Southampton, England. The abovementioned PSC is categorised as "a corporation formed by royal charter with exempt charitable status" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

University Of Southampton

University Of Southampton University Road, Southampton, SO17 1BJ, England

Legal authority	Charities Act 2011
Legal form	Corporation Formed By Royal Charter With Exempt Charitable Status
Country registered	United Kingdom
Place registered	N/A
Registration number	Rc000668
Notified on	16 January 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to July 31, 2023 filed on: 16th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to July 31, 2023 filed on: 16th, January 2024	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2022 filed on: 7th, February 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 2021 filed on: 6th, April 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 2020 filed on: 16th, February 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 2019 filed on: 4th, January 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 2018 filed on: 1st, May 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 18th, January 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 10th, March 2017	accounts	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 16th, February 2016	accounts	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2014 filed on: 17th, April 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2013 filed on: 12th, February 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 18th, April 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 17th, January 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 3rd, February 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 11th, December 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 15th, December 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 21st, May 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 6th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 6th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 18th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 18th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 20th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 20th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 31st, December 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 31st, December 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 10th, January 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 10th, January 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 26th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 26th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 12th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 12th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 6th, June 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 6th, June 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 10th, March 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 10th, March 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 2nd, March 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 2nd, March 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 4th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 4th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 13th, March 1996	accounts	Free Download
AA	Full accounts data made up to July 31, 1995 filed on: 13th, March 1996	accounts
AA	Full accounts data made up to July 31, 1994 filed on: 22nd, March 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1994 filed on: 22nd, March 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1993 filed on: 5th, May 1994	accounts	Free Download
AA	Full accounts data made up to July 31, 1993 filed on: 5th, May 1994	accounts
AA	Full accounts data made up to July 31, 1992 filed on: 27th, April 1993	accounts	Free Download
AA	Full accounts data made up to July 31, 1992 filed on: 27th, April 1993	accounts
AA	Full accounts data made up to July 31, 1991 filed on: 24th, March 1992	accounts	Free Download
AA	Full accounts data made up to July 31, 1991 filed on: 24th, March 1992	accounts
AA	Full accounts data made up to July 31, 1990 filed on: 28th, October 1991	accounts
AA	Full accounts data made up to July 31, 1990 filed on: 28th, October 1991	accounts	Free Download
AA	Full accounts data made up to July 31, 1989 filed on: 11th, July 1990	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 1989 filed on: 11th, July 1990	accounts	Free Download (8 pages)
224	Accounting reference date notified as 31/07 filed on: 6th, June 1989	accounts
224	Accounting reference date notified as 31/07 filed on: 6th, June 1989	accounts	Free Download

University Of Southampton Holdings Limited HIGHFIELD, SOUTHAMPTON

University Of Southampton Holdings Limited Address / Contact

Company Information / Profile

Company staff

Tamsin D.

Simon S.

Diana G.

Juliette B.

Julie F.

Lorna C.

Ian D.

Barbara H.

James S.

Sarah P.

Judith P.

Michael K.

Rebecca Y.

Simon H.

Rex S.

Malcolm A.

Alan W.

David W.

Philip N.

Adam W.

Bruce S.

William W.

Ian D.

Peter G.

Paul C.

Yvonne M.

Kathleen M.

Rennie F.

Katharine C.

John B.

Godfrey W.

Carol P.

John F.

Nicholas C.

Philip W.

Alistair U.

Philip E.

Christine C.

Peter L.

Howard N.

Roy F.

Roy F.

John L.

David H.

John L.

John L.

Gordon H.

Kenneth D.

John W.

Ashley Secretaries Limited

Stanley C.

Colin S.

People with significant control

Company filings

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