UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED

Overview

Company Name	UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02331936
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED located?

Registered Office Address	Building 37 Finance Department University Of Southampton SO17 1BJ Highfield, Southampton
Undeliverable Registered Office Address	No

What are the latest accounts for UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Notification of a person with significant control statement	2 pages	PSC08

May 08, 2026	Cessation of University of Southampton as a person with significant control on May 07, 2026	1 pages	PSC07

May 01, 2026	Statement of capital following an allotment of shares on Apr 20, 2026 Capital: GBP 5,200,000	3 pages	SH01

Apr 13, 2026	Appointment of Mr Kevin Raymond Argent as a director on Mar 27, 2026	2 pages	AP01

Jan 27, 2026	Confirmation statement made on Jan 27, 2026 with updates	4 pages	CS01

Jan 14, 2026	Full accounts made up to Jul 31, 2025	18 pages	AA

Dec 22, 2025	Statement of capital following an allotment of shares on Dec 12, 2025 Capital: GBP 3,700,000	3 pages	SH01

Oct 24, 2025	Appointment of Mrs Sally Jane Crabb as a director on Oct 14, 2025	2 pages	AP01

Oct 24, 2025	Termination of appointment of Tamsin Gail Dickinson as a director on Oct 15, 2025	1 pages	TM01

May 07, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Full accounts made up to Jul 31, 2024	18 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Appointment of Miss Tamsin Gail Dickinson as a director on Feb 29, 2024	2 pages	AP01

Feb 27, 2024	Termination of appointment of Julie Marie Fielder as a director on Feb 23, 2024	1 pages	TM01

Jan 16, 2024	Full accounts made up to Jul 31, 2023	18 pages	AA

May 02, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Full accounts made up to Jul 31, 2022	17 pages	AA

Jan 17, 2023	Notification of University of Southampton as a person with significant control on Jan 16, 2023	2 pages	PSC02

Jan 17, 2023	Withdrawal of a person with significant control statement on Jan 17, 2023	2 pages	PSC09

Jan 17, 2023	Appointment of Mrs Julie Marie Fielder as a director on Jan 04, 2023	2 pages	AP01

Jan 16, 2023	Termination of appointment of Sarah Catherine Pook as a director on Jan 03, 2023	1 pages	TM01

Dec 01, 2022	Appointment of Professor Simon Mark Spearing as a director on Nov 29, 2022	2 pages	AP01

Aug 12, 2022	Termination of appointment of Barbara Helen Elizabeth Halliday as a director on Jul 31, 2022	1 pages	TM01

May 13, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Full accounts made up to Jul 31, 2021	17 pages	AA

View All Filings

Who are the officers of UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Juliette Micaela Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	Feb 24, 2017		Secretary	Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37				225545220001
ARGENT, Kevin Raymond Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	Mar 27, 2026		Director	Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	England	British	1968-11	276756950001
CRABB, Sally Jane Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	Oct 14, 2025		Director	Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	England	British	1975-11	182764970001
GALPIN, Diana Felicity Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	Apr 29, 2021		Director	Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	England	British	1969-3	226200870001
SPEARING, Simon Mark, Professor Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	Nov 29, 2022		Director	Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	England	British	1964-12	135912250001
BROOKS, John Reginald 8 Amberslade Walk Dibden Purlieu SO45 4NW Southampton Hampshire	Mar 03, 1998	Aug 31, 2007	Secretary	8 Amberslade Walk Dibden Purlieu SO45 4NW Southampton Hampshire		British		29161500001
PARKER, Carol Lynn 15 Sunningdale Hythe SO45 5BD Southampton Hampshire	Nov 01, 1997	Mar 03, 1998	Secretary	15 Sunningdale Hythe SO45 5BD Southampton Hampshire		British		55584120001
WILLIAMS, Philip 43 Oakgrove Road Bishopstoke SO50 6LN Eastleigh Hampshire	May 09, 1996	Oct 31, 1997	Secretary	43 Oakgrove Road Bishopstoke SO50 6LN Eastleigh Hampshire		British		3095480001
YOUNG, Rebecca Ann Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	Nov 19, 2007	Feb 24, 2017	Secretary	Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37		British		136625570001
ASHLEY SECRETARIES LIMITED Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire		May 09, 1996	Secretary	Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire				34342460005
ACE, Malcolm James Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	Oct 12, 2005	Aug 19, 2014	Director	Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	England	British	1962-7	103246130002
CHINKIN, Christine Mary, Prof. 56 Winchester Road SO53 2GN Chandlers Ford Hampshire	Dec 12, 1994	Jul 30, 1996	Director	56 Winchester Road SO53 2GN Chandlers Ford Hampshire	England	British,Australian	1949-3	110560100001
COLQUHOUN, Lorna Mairi, Dr Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	Mar 19, 2020	Apr 24, 2021	Director	Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	England	British	1967-3	260886670001
COOK, Nicholas, Professor Old School House School Hill Alderbury SP5 3DR Salisbury Wiltshire	Jul 31, 1996	Nov 10, 1998	Director	Old School House School Hill Alderbury SP5 3DR Salisbury Wiltshire		British	1950-6	51109590002
CROOKS, Stanley George, Dr Bournewood House Bourne Lane Twyford SO21 1NX Winchester Hampshire		Jul 31, 1996	Director	Bournewood House Bourne Lane Twyford SO21 1NX Winchester Hampshire		British	1925-3	10379480001
CROUAN, Katharine Mary, Professor Havelock House The Square Wickham PO17 5JN Fareham Hampshire	Nov 10, 1998	Oct 26, 2000	Director	Havelock House The Square Wickham PO17 5JN Fareham Hampshire	England	British	1949-5	43323930001
CURRAN, Paul James, Professor 152 Kingsway SO53 5BZ Chandlers Ford Hampshire	Oct 26, 2000	Jun 20, 2005	Director	152 Kingsway SO53 5BZ Chandlers Ford Hampshire		British	1955-5	106007560001
DIAMOND, Ian, Professor 8 Abbotts Way SO17 1QT Southampton Hampshire	Sep 01, 2001	Dec 04, 2002	Director	8 Abbotts Way SO17 1QT Southampton Hampshire		British	1954-3	77936910001
DIBBEN, Kenneth Francis Naish Priory East Coker BA22 9HQ Yeovil Somerset		Nov 13, 1997	Director	Naish Priory East Coker BA22 9HQ Yeovil Somerset		British	1929-2	14097180001
DICKINSON, Tamsin Gail Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	Feb 29, 2024	Oct 15, 2025	Director	Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	England	British	1973-10	320263790001
DUNN, Ian Derek Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	Feb 27, 2017	Dec 20, 2019	Director	Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	England	British	1962-4	220645780001
ELY, Philip Thomas Orchard Cottage Crawley SO21 2PR Winchester Hampshire	Mar 13, 1995	Nov 30, 1997	Director	Orchard Cottage Crawley SO21 2PR Winchester Hampshire	United Kingdom	British	1936-3	50008720001
FAIRCLOUGH, John Whitaker, Sir 3 Clockhouse Close Wimbledon Common SW19 5NT London	Aug 01, 1996	Sep 30, 2001	Director	3 Clockhouse Close Wimbledon Common SW19 5NT London		British	1930-8	14451130002
FARRAR, Roy Alfred, Prof 11b Thorold Road SO18 1HZ Southampton Hampshire	Sep 09, 1993	Oct 06, 1999	Director	11b Thorold Road SO18 1HZ Southampton Hampshire		British	1939-4	61099130001
FARRAR, Roy Alfred, Prof 11b Thorold Road SO18 1HZ Southampton Hampshire	Oct 26, 1992	Jul 14, 1993	Director	11b Thorold Road SO18 1HZ Southampton Hampshire		British	1939-4	61099130001
FIELDER, Julie Marie Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	Jan 04, 2023	Feb 23, 2024	Director	Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	England	British	1971-9	304089120002
FRITCHIE, Rennie Vine Cottage The Stream Ashleworth GL19 4JH Gloucester Gloucestershire	Dec 09, 1998	Jun 05, 2000	Director	Vine Cottage The Stream Ashleworth GL19 4JH Gloucester Gloucestershire		British	1942-4	20415260001
GREGSON, Peter John, Sir Cornerways Lockerley Green SO51 0JN Romsey Hampshire	Nov 08, 2000	May 17, 2004	Director	Cornerways Lockerley Green SO51 0JN Romsey Hampshire	England	British	1957-11	72974920001
HALLIDAY, Barbara Helen Elizabeth Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	Feb 27, 2017	Jul 31, 2022	Director	Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	England	British	1956-10	226357180001
HIGGINSON, Gordon, Sir 61 Albany Court Westwood Road SO17 1LA Southampton Hampshire		Oct 01, 1994	Director	61 Albany Court Westwood Road SO17 1LA Southampton Hampshire		British		90051070001
HIGMAN, Simon David Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	Jun 01, 2007	Dec 14, 2010	Director	Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	United Kingdom	British	1952-1	77188870001
HOLT, David, Professor 121 Pine Road Chandlers Ford SO53 1JU Eastleigh Hampshire		Jun 30, 1995	Director	121 Pine Road Chandlers Ford SO53 1JU Eastleigh Hampshire		British	1943-10	15275730001
KILLINGLEY, Michael Sedley Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	Aug 01, 2009	Jul 31, 2015	Director	Finance Department University Of Southampton SO17 1BJ Highfield, Southampton Building 37	England	British	1950-8	26522280001
LANCHESTER, Peter Compton, Doctor 9 The Parkway Bassett SO16 3NZ Southampton Hampshire	Dec 12, 1994	Oct 10, 2000	Director	9 The Parkway Bassett SO16 3NZ Southampton Hampshire		British	1943-6	42541460001
LARGE, John Barry, Professor Chinook Southdown Road Shawford SO21 2BY Winchester Hampshire		Dec 12, 1994	Director	Chinook Southdown Road Shawford SO21 2BY Winchester Hampshire		British	1930-10	6360300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

University Of Southampton

Jan 16, 2023

University Road

SO17 1BJ Southampton

University Of Southampton

England

Yes

Legal Form	Corporation Formed By Royal Charter With Exempt Charitable Status
Country Registered	United Kingdom
Legal Authority	Charities Act 2011
Place Registered	N/A
Registration Number	Rc000668

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 07, 2026		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 30, 2017	Jan 15, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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