UNIVERSITY OF DERBY (HOLDINGS) LIMITED

Overview

Company Name	UNIVERSITY OF DERBY (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02722282
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1992

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 DERBY (HOLDINGS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is UNIVERSITY OF DERBY (HOLDINGS) LIMITED located?

Registered Office Address	Kedleston Road Derby DE22 1GB
Undeliverable Registered Office Address	No

What were the previous names of UNIVERSITY OF DERBY (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
FORAY 450 LIMITED	Jun 11, 1992	Jun 11, 1992

What are the latest accounts for UNIVERSITY OF DERBY (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 DERBY (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2027
Next Confirmation Statement Due	Feb 02, 2027
Next Confirmation Statement Made Up To	Jan 19, 2026
Overdue	No

What are the latest filings for UNIVERSITY OF DERBY (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Accounts for a dormant company made up to Jul 31, 2025	1 pages	AA

Jan 23, 2026	Confirmation statement made on Jan 19, 2026 with no updates	3 pages	CS01

Apr 14, 2025	Accounts for a dormant company made up to Jul 31, 2024	1 pages	AA

Feb 03, 2025	Termination of appointment of June Patricia Hughes as a director on Jan 31, 2025	1 pages	TM01

Feb 03, 2025	Appointment of Mrs Susan Jane Ambler as a director on Jan 31, 2025	2 pages	AP01

Jan 20, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Feb 22, 2024	Accounts for a dormant company made up to Jul 31, 2023	1 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Apr 05, 2023	Accounts for a dormant company made up to Jul 31, 2022	3 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Mar 24, 2022	Appointment of Mr James Fussell as a secretary on Mar 24, 2022	2 pages	AP03

Mar 24, 2022	Termination of appointment of Susan Jane Ambler as a secretary on Mar 24, 2022	1 pages	TM02

Mar 15, 2022	Accounts for a dormant company made up to Jul 31, 2021	1 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

May 13, 2021	Accounts for a dormant company made up to Jul 31, 2020	1 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Apr 21, 2020	Appointment of Mrs June Patricia Hughes as a director on Apr 17, 2020	2 pages	AP01

Jan 29, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Accounts for a dormant company made up to Jul 31, 2019	1 pages	AA

Sep 02, 2019	Termination of appointment of Harindra Deepal Punchihewa as a director on Sep 02, 2019	1 pages	TM01

Sep 02, 2019	Appointment of Professor Kathryn Mary Mitchell as a director on Sep 02, 2019	2 pages	AP01

May 01, 2019	Accounts for a dormant company made up to Jul 31, 2018	1 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Apr 24, 2018	Accounts for a dormant company made up to Jul 31, 2017	1 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of UNIVERSITY OF DERBY (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FUSSELL, James Kedleston Road Derby DE22 1GB	Mar 24, 2022		Secretary	Kedleston Road Derby DE22 1GB				293981180001
AMBLER, Susan Jane Kedleston Road Derby DE22 1GB	Jan 31, 2025		Director	Kedleston Road Derby DE22 1GB	United Kingdom	British	1971-10	153365530001
MITCHELL, Kathryn Mary, Professor Kedleston Road Derby DE22 1GB	Sep 02, 2019		Director	Kedleston Road Derby DE22 1GB	England	British	1963-5	200689080001
AMBLER, Susan Jane Millersdale Avenue NG18 5HS Mansfield 14 Nottinghamshire United Kingdom	Apr 18, 2008	Mar 24, 2022	Secretary	Millersdale Avenue NG18 5HS Mansfield 14 Nottinghamshire United Kingdom		British		129777840002
BUNN, Alan Stuart 25 Darwin Road Newbold S40 4RX Chesterfield Derbyshire	Sep 06, 2004	Apr 18, 2008	Secretary	25 Darwin Road Newbold S40 4RX Chesterfield Derbyshire		British		100325970002
FRY, Jennifer Mary 29 Wollaton Hall Drive Wollaton Park NG8 1AF Nottingham	May 03, 1994	Jul 04, 1995	Secretary	29 Wollaton Hall Drive Wollaton Park NG8 1AF Nottingham		British		91507630001
GILLIS, Richard Thatched Cottage Shirley DE6 3AS Ashbourne Derbyshire	Jul 04, 1995	Oct 31, 2002	Secretary	Thatched Cottage Shirley DE6 3AS Ashbourne Derbyshire		British		6060300002
GLENNON, Stephen Matthew 168 Melton Road Stanton On The Wolds NG12 5BQ Nottingham Nottinghamshire	Mar 13, 2003	Sep 06, 2004	Secretary	168 Melton Road Stanton On The Wolds NG12 5BQ Nottingham Nottinghamshire		British		88291900001
PATTISON, Andrew 11 St James Court Friar Gate DE1 1BT Derby	Aug 17, 1992	Oct 01, 1993	Secretary	11 St James Court Friar Gate DE1 1BT Derby		British		25081480001
VICKERS, Clare Helene 11 St James Court Friar Gate DE1 1BT Derby	Oct 01, 1993	May 03, 1994	Secretary	11 St James Court Friar Gate DE1 1BT Derby		British		27474810001
COYNE, John Kedleston Road Derby DE22 1GB	Sep 06, 2004	Jul 31, 2015	Director	Kedleston Road Derby DE22 1GB	England	British	1951-9	28330280001
CRAWFORD, Patricia Mary 8 Almond Grove Newhall DE11 0RD Swadlincote Derbyshire	May 03, 1994	Jul 31, 1995	Director	8 Almond Grove Newhall DE11 0RD Swadlincote Derbyshire		British	1956-9	36673690001
HALL, Michael Robert Derventio House Ashford In The Water DE45 1QP Bakewell Derbyshire	May 03, 1994	Jul 31, 2002	Director	Derventio House Ashford In The Water DE45 1QP Bakewell Derbyshire	Great Brittain	British	1942-5	6623490002
HUGHES, June Patricia Kedleston Road Derby DE22 1GB	Apr 17, 2020	Jan 31, 2025	Director	Kedleston Road Derby DE22 1GB	England	British	1961-6	269041920001
PATTISON, Andrew 11 St James Court Friar Gate DE1 1BT Derby	Aug 17, 1992	Oct 01, 1993	Director	11 St James Court Friar Gate DE1 1BT Derby		British	1967-9	25081480001
POWERS, Jonathan Hugh, Professor The Quandrancy 100 Church Road Quarndon DE22 5JA Derby Derbyshire	May 03, 1994	Jul 31, 1997	Director	The Quandrancy 100 Church Road Quarndon DE22 5JA Derby Derbyshire	Gb-Eng	British	1943-10	127183440001
PUNCHIHEWA, Harindra Deepal Kedleston Road Derby DE22 1GB	Aug 01, 2002	Sep 02, 2019	Director	Kedleston Road Derby DE22 1GB	England	British	1961-8	84026370005
VICKERS, Clare Helene 11 St James Court Friar Gate DE1 1BT Derby	Oct 01, 1993	May 03, 1994	Director	11 St James Court Friar Gate DE1 1BT Derby		British	1968-2	27474810001
WATERHOUSE, Roger William, Professor Demons Dale Farm Fall Gate S45 0EY Ashover Derbyshire	May 03, 1994	Sep 06, 2004	Director	Demons Dale Farm Fall Gate S45 0EY Ashover Derbyshire		British	1940-4	32010110002
WILD, David William 11 St James Court Friar Gate DE1 1BT Derby		May 03, 1994	Director	11 St James Court Friar Gate DE1 1BT Derby		British	1956-7	76005800001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 20, 2017		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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