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Nom	UH Holdings Limited
Adresse	University Of Hertfordshire College Lane Hatfield AL10 9AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06390741 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 (6)

GB Exemplas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02763292 Nature of Control

Ownership of shares - 75% or more

Exemplas Limited Status: Active Notified: 01/02/2022 Companies House Number: 04106751 Nature of Control

Ownership of shares - 75% or more

GB UH Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02350584 Nature of Control

Ownership of shares - 75% or more

University Alliance Status: Active Notified: 06/04/2016 Companies House Number: 08137679 Nature of Control

Ownership of shares - 75% or more

GB Universitybus Limited Status: Active Notified: 06/04/2016 Companies House Number: 02350582 Nature of Control

Ownership of shares - 75% or more

Immuone LTD Status: Ceased Notified: 05/05/2020 Ceased: 31/03/2024 Companies House Number: 11918794 Nature of Control

Significant influence or control

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UH Holdings Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (6)