This company is commonly known as Southampton Holdings Ltd. The company was founded 4 years ago and was given the registration number 12690594. The firm's registered office is in EASTLEIGH. You can find them at Unit 5, Chickenhall Lane, Eastleigh, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SOUTHAMPTON HOLDINGS LTD |
|---|---|---|
| Company Number | : | 12690594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5, Chickenhall Lane, Eastleigh, Hampshire, United Kingdom, SO50 6PQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5 Chickenhall Lane, Eastleigh, United Kingdom, SO50 6PQ | Director | 21 December 2023 | Active |
| Unit 5, Phoenix Industrial Park, Chickenhall Lane, Eastleigh, England, SO50 6PQ | Director | 21 July 2020 | Active |
| Unit 5, Phoenix Industrial Park, Chickenhall Lane, Eastleigh, England, SO50 6PQ | Director | 22 June 2020 | Active |
| Mr Daniel Cleary | ||
| Notified on | : | 21 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5 Chickenhall Lane, Eastleigh, United Kingdom, SO50 6PQ |
| Nature of control | : |
|
| Mr Scott Matthew Rae | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5 Phoenix Park Industrial Estate, Chickenhall Lane, Eastleigh, England, SO50 6PQ |
| Nature of control | : |
|
| Install Group Ltd | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5 Phoenix Park Industrial Estate, Chickenhall Lane, Eastleigh, England, SO50 6PQ |
| Nature of control | : |
|
| Mr Scott Matthew Rae | ||
| Notified on | : | 22 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5, Chickenhall Lane, Eastleigh, United Kingdom, SO50 6PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Capital | Capital allotment shares. | Download |
| 2023-12-22 | Capital | Capital allotment shares. | Download |
| 2023-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-06-22 | Incorporation | Incorporation company. | Download |
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