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SUSSEX UH WSR HOLDCO LIMITED

SUSSEX UH WSR HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUSSEX UH WSR HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14301804
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUSSEX UH WSR HOLDCO LIMITED?

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

    Where is SUSSEX UH WSR HOLDCO LIMITED located?

    Registered Office Address
    University Of Sussex
    Sussex House
    BN1 9RH Brighton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSSEX UH WSR HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SUSSEX UH WSR HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for SUSSEX UH WSR HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Amended accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAAMD

    Confirmation statement made on Aug 16, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Richard Allan Spencer as a director on May 07, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Appointment of Jacinda Humphry as a director on Mar 25, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 7,553,001
    		3 pagesSH01

    Registration of charge 143018040001, created on Dec 15, 2023

    		27 pagesMR01

    Appointment of Carey Mclaughlin as a director on Nov 29, 2023

    		2 pagesAP01

    Previous accounting period shortened from Aug 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2022

    Statement of capital on Aug 17, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUSSEX UH WSR HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, Carey
    Falmer
    BN1 9RH Brighton
    Sussex House
    East Sussex
    United Kingdom
    		Secretary
    Falmer
    BN1 9RH Brighton
    Sussex House
    East Sussex
    United Kingdom
    		299170970001
    HUMPHRY, Jacinda
    Sussex House
    BN1 9RH Brighton
    University Of Sussex
    United Kingdom
    		Director
    Sussex House
    BN1 9RH Brighton
    University Of Sussex
    United Kingdom
    		EnglandBritish320992830001
    MCLAUGHLIN, Carey
    Sussex House
    BN1 9RH Brighton
    University Of Sussex
    United Kingdom
    		Director
    Sussex House
    BN1 9RH Brighton
    University Of Sussex
    United Kingdom
    		EnglandBritish316525050001
    SPENCER, Richard Allan
    Falmer
    BN1 9RH Brighton
    Sussex House
    East Sussex
    United Kingdom
    		Director
    Falmer
    BN1 9RH Brighton
    Sussex House
    East Sussex
    United Kingdom
    		United KingdomBritish104517520003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUSSEX UH WSR HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Falmer
    BN1 9RH Brighton
    Sussex House
    East Sussex
    United Kingdom
    		Aug 17, 2022
    Falmer
    BN1 9RH Brighton
    Sussex House
    East Sussex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03329002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0