SOUTHAMPTON HOLDINGS LTD
UNIT 5 PHOENIX INDUSTRIAL PARK, CHICKENHALL LANE, EASTLEIGH SO50 6PQ- Active
- Private Limited Company
- Company No. 12690594
- Last Updated: 01 Mar 2024
Company Profile
SOUTHAMPTON HOLDINGS LTD was incorporated on Monday, June 22, 2020 as a Private Limited Company with registered address in EASTLEIGH. SOUTHAMPTON HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 4 months and 4 days.
| Name | SOUTHAMPTON HOLDINGS LTD |
|---|---|
| Company number | 12690594 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 PHOENIX INDUSTRIAL PARK CHICKENHALL LANE EASTLEIGH SO50 6PQ |
|---|---|
| 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 |
|---|---|
| Mr Daniel Cleary Nationality: British |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Matthew Rae Nationality: British |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Install Group Ltd Chickenhall Lane, SO50 6PQ |
Dates: Thursday, April 1, 2021 - Tuesday, December 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Matthew Rae Nationality: British |
Dates: Monday, June 22, 2020 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHAMPTON HOLDINGS LTD | 22 Jun 2020 |