Southampton Holdings Ltd
- Company number
- 12690594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEARY, Daniel | Director | 21 Dec 2023 | |
| RAE, Scott Matthew | Director | 22 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Matthew Rae | Ownership Of Shares 75 To 100 Percent | 22 Jun 2020 | 1 Apr 2021 |
| Install Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2021 | 19 Dec 2023 |
| Mr Daniel Cleary | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2023 | |
| Mr Scott Matthew Rae | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £64,713 | £4,887 | 0 |
| 31 Mar 2025 | £94,278 | £21,038 | 2 |
| 31 Mar 2024 | £99,272 | £284 | 2 |
| 31 Mar 2023 | £64,566 | £1,495 | 2 |
| 31 Mar 2022 | -£9,731 | £3,048 | 2 |
| 31 Mar 2021 | -£7,696 | £7,098 | 2 |
Connections
Directors’ other companies
- RAE, Scott Matthew - Director at Install Plumbing Limited