# Southampton Holdings Ltd

## Details

- **Company number:** [12690594](https://find-and-update.company-information.service.gov.uk/company/12690594)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2020
- **Registered office:** UNIT 5 PHOENIX INDUSTRIAL PARK, CHICKENHALL LANE, EASTLEIGH, SO50 6PQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis



## 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 |





## Directors' other companies

- [RAE, Scott Matthew](/person/6565659) - director at [Install Plumbing Limited](/company/09136415)