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SOUTHAMPTON HOLDINGS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Officers
3
Beneficial owners
4
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2020-06-22
Legal form
ltd
Activity
68100, 68209, 68320
Registered office
Unit 5 Phoenix Industrial Park, Chickenhall Lane, Eastleigh, SO50 6PQ, England

SOUTHAMPTON HOLDINGS LTD is a ltd registered in GB, incorporated 2020-06-22 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12690594
Status
active
Type
ltd
Incorporated
2020-06-22
Registered office
Unit 5 Phoenix Industrial Park, Chickenhall Lane, Eastleigh, SO50 6PQ, England
SIC
68100, 68209, 68320
Officers · 2 active
  • CLEARY, Daniel
    director · British · appt 2023-12-21
  • RAE, Scott Matthew
    director · British · appt 2020-06-22
  • RAE, Gina Mary Ellen(resigned)
    director · British · appt 2020-07-21
Beneficial owners · PSC · 2 current
  • ●
    Mr Daniel Cleary
    individual PSC · United Kingdom · since 2023-12-21
    25–50% shares
  • ●
    Mr Scott Matthew Rae
    individual PSC · England · since 2023-12-19
    25–50% shares
  • ■
    Install Group Ltd
    corporate PSC · England · ceased 2023-12-19 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-08-06
Outstanding charges
5
/06

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

I GROUP LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOUTHAMPTON HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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