University Of Southampton Holdings Limited

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University Of Southampton Holdings Limited

02331936•Private Limited With Share Capital

Building 37 Finance Department, University Of Southampton, Highfield, Southampton, SO171BJ
02380595000

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Incorporated

30/12/1988

Company Age

37 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

University Of Southampton Holdings Limited (02331936) is a private limited with share capital incorporated on 30/12/1988 (37 years old) and registered in southampton, SO171BJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 30/12/1988
SO171BJ

Financial Overview

Total Assets

£532.3K

Liabilities

£91.7K

Net Assets

£440.6K

Est. Turnover

£4.74M

AI Estimated
Unreported
Cash

£94.8K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
diana felicity galpin
director
S
simon mark spearing
director
S
sally jane crabb
director
K
kevin raymond argent
director

Filed Documents

100
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Capital Allotment Shares
Category:Capital
Date:01-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2026
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Resolution
Category:Resolution
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Resolution
Category:Resolution
Date:03-08-2017
Capital Allotment Shares
Category:Capital
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Address
Date:27-05-2008
Legacy
Category:Address
Date:27-05-2008
Legacy
Category:Address
Date:27-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:21-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2027
Filing Date10/01/2026
Latest Accounts31/07/2025

Trading Addresses

Room A201 Southampton Solent Univer, East Par, Southampton, Hampshire, SO140YN
Building 37 Finance Department, University Of Southampton, Highfield, Southampton, SO171BJRegistered

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Contact

02380595000
Building 37 Finance Department, University Of Southampton, Highfield, Southampton, SO171BJ