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Companies House/Exeter/Company profile

SOUTHERNHAY HOLDINGS LTD

Active
12821207·incorporated 2020-08-18

SOUTHERNHAY HOLDINGS LTD is an active UK private limited company, incorporated on 18 August 2020 at Companies House (number 12821207; OpenRegistry canonical ID GB-12821207-southernhay-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 12,053 active companies registered in Exeter, Devon (postcode EX1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-18
Registered Address
25 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1QP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Persons with significant control

SOUTHERNHAY HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Richard Brian Thomas born 1953 resident in United Kingdom, British national. Notified 2020-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen James Richard Thomas born 1981 resident in United Kingdom, British national. Notified 2020-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Michelmores Nominees Limited (England And Wales reg. 02830695). Notified 2020-08-18. Ceased 2020-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SOUTHERNHAY HOLDINGS LTD has previously traded as:

  • DEVON BATHROOM CENTRE LIMITED (until 2025-05-22)

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