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SUSSEX UH WSR HOLDCO LIMITED (14301804)

SUSSEX UH WSR HOLDCO LIMITED (14301804) is an active UK company. incorporated on 17 August 2022. with registered office in Brighton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SUSSEX UH WSR HOLDCO LIMITED has been registered for 3 years. Current directors include HUMPHRY, Jacinda, MCLAUGHLIN, Carey.

Company Number
14301804
Status
active
Type
ltd
Incorporated
17 August 2022
Age
3 years
Address
University Of Sussex, Brighton, BN1 9RH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HUMPHRY, Jacinda, MCLAUGHLIN, Carey
SIC Codes
64209

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Introduction
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SUSSEX UH WSR HOLDCO LIMITED

SUSSEX UH WSR HOLDCO LIMITED is an active company incorporated on 17 August 2022 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUSSEX UH WSR HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14301804

LTD Company

Age

3 Years

Incorporated 17 August 2022

Size

N/A

Accounts

ARD: 31/7

Up to Date

27 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 16 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)

Next Due

Due by 30 August 2026
For period ending 16 August 2026
Contact
Address

University Of Sussex Sussex House Brighton, BN1 9RH,

Timeline

6 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Aug 22
Director Joined
Nov 23
Loan Secured
Dec 23
Funding Round
Jan 24
Director Joined
Mar 24
Director Left
May 24
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

MCLAUGHLIN, Carey

Active
Falmer, BrightonBN1 9RH
Secretary
Appointed 17 Aug 2022

HUMPHRY, Jacinda

Active
Sussex House, BrightonBN1 9RH
Born January 1967
Director
Appointed 25 Mar 2024

MCLAUGHLIN, Carey

Active
Sussex House, BrightonBN1 9RH
Born June 1966
Director
Appointed 29 Nov 2023

SPENCER, Richard Allan

Resigned
Falmer, BrightonBN1 9RH
Born September 1959
Director
Appointed 17 Aug 2022
Resigned 07 May 2024

Persons with significant control

1

Sussex U H Limited

Active
Falmer, BrightonBN1 9RH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2022
Fundings
Financials
Latest Activities

Filing History

14

Confirmation Statement With Updates
22 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2025
AAAnnual Accounts
Accounts Amended With Accounts Type Dormant
20 November 2024
AAMDAAMD
Confirmation Statement With Updates
23 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
18 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Resolution
20 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
10 January 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
30 October 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 August 2023
CS01Confirmation Statement
Incorporation Company
17 August 2022
NEWINCIncorporation