Southernhay Holdings Ltd
- Company number
- 12821207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2020
- Nature of business
- Activities of head offices
Registered office
Previous names
- Devon Bathroom Centre Limited (until 22 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Stephen James Richard | Director | 15 Mar 2023 | 12 Aug 2026 |
| THOMAS, Stephen James Richard | Director | 16 Sep 2026 | |
| THOMAS, Richard Brian | Director | 18 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michelmores Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2020 | 2 Nov 2020 |
| Mr Stephen James Richard Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2020 | |
| Mr Richard Brian Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £13,638 | £4,263 | 2 |
| 30 Sep 2024 | £7,080 | £1,592 | 2 |
| 30 Sep 2023 | £6,830 | £4,256 | 2 |
| 30 Sep 2022 | £5,495 | £3,325 | 2 |
| 30 Sep 2021 | £2,731 | £200 | 2 |
Connections
Controls
- Devon Bathrooms Ltd (03206259)
Directors’ other companies
- THOMAS, Richard Brian - Director at Venture Centre Properties Ltd
- THOMAS, Stephen James Richard - Director at Venture Centre Properties Ltd
Companies at the same address
- Hampton House Properties Limited (02495097)
- Southernhay Equity Investments Limited (09270770)
- Venture Centre Properties Ltd (15063746)