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UH Holdings Limited

Adresa
University Of Hertfordshire
College Lane
Hatfield
AL10 9AB
VAT ID (DIČ) no VAT ID available
Company No. 06390741 Show on Companies House
Accountssmall
last accounts made up to 31. červenec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB University Of Hertfordshire Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (11)

    Source: Companies House
    Bunting, Paul College Lane, Hatfield Status: Active Notified: 01/12/2022 Date of Birth: 10/1959 Occupation: Director/non-Executive Director Role: Director Country of Residence: England Nationality: British
    Harrison-Barker, Sharon College Lane, Hatfield Status: Active Notified: 21/01/2020 Date of Birth: 01/1965 Occupation: Secretary And Registrar Role: Director Country of Residence: England Nationality: British
    Ladayal, Jolanta Magdalena College Lane, Hatfield Status: Active Notified: 25/04/2024 Role: Secretary
    Mckellar, Quintin Archibald College Lane, Hatfield Status: Active Notified: 01/01/2011 Date of Birth: 12/1958 Occupation: University Vice-Chancellor Role: Director Country of Residence: England Nationality: British
    Moffat, Alistair College Lane, Hatfield Status: Active Notified: 09/11/2009 Date of Birth: 01/1964 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Newlan, Julie Ann College Lane, Hatfield Status: Active Notified: 21/01/2020 Date of Birth: 02/1958 Occupation: Pro Vice Chancellor Role: Director Country of Residence: United Kingdom Nationality: British
    Partridge, Stephen, Dr College Lane, Hatfield Status: Active Notified: 01/01/2024 Occupation: Dean Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Mairi Nisbet, Professor College Lane, Hatfield Status: Active Notified: 01/01/2024 Occupation: Deputy Vice Chancellor Role: Director Country of Residence: England Nationality: British
    Hall, Alexander College Lane, Hatfield Status: Ceased Notified: 31/01/2018 Ceased: 24/04/2024 Role: Secretary
    Newlan, Julie Ann, Professor College Lane, Hatfield Status: Ceased Notified: 21/01/2020 Ceased: 31/12/2023 Occupation: Pro Vice Chancellor Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Damian Robert College Lane, Hatfield Status: Ceased Notified: 01/09/2017 Ceased: 31/08/2023 Date of Birth: 09/1971 Occupation: Academic Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Exemplas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02763292 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Exemplas Limited Status: Active Notified: 01/02/2022 Companies House Number: 04106751 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Exemplas Limited Status: Active Notified: 01/02/2022 Companies House Number: 04106751 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB UH Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02350584 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag University Alliance Status: Active Notified: 06/04/2016 Companies House Number: 08137679 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Universitybus Limited Status: Active Notified: 06/04/2016 Companies House Number: 02350582 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Immuone LTD Status: Ceased Notified: 05/05/2020 Ceased: 31/03/2024 Companies House Number: 11918794 Nature of Control
  • Significant influence or control