SOUTHAMPTON CAPITAL LIMITED

20 LANGLEY ROAD, SLOUGH  SL3 7AB
  • Active
  • Private Limited Company
  • Company No. 09683222
  • Last Updated: 01 Mar 2024

Company Profile

SOUTHAMPTON CAPITAL LIMITED was incorporated on Monday, July 13, 2015 as a Private Limited Company with registered address in SLOUGH. SOUTHAMPTON CAPITAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 30 days.

Name SOUTHAMPTON CAPITAL LIMITED
Company number 09683222
Company type Private Limited Company
Incorporation date 13 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 20 LANGLEY ROAD
SLOUGH
SL3 7AB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Franchise Holdings Limited Glovers End, TN39 5ES Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
The Cci Trust Douglas, IM99 1HP Dates: Thursday, August 11, 2016 - Tuesday, December 20, 2022
significant influence or control as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-135 days left)
Latest accounts 30 September 2022
Next confirmation statement due 10 August 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SOUTHAMPTON CAPITAL LIMITED 13 Jul 2015