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SUCCESSION HOLDINGS LTD - The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
Company Information
- Company registration number
- 08148663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Apex, Brest Road Derriford Business Park
- Derriford
- Plymouth
- PL6 5FL
- United Kingdom The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom UK
Management
- Managing Directors
- WILLIS, Stephen David
- MARSDEN, Simon Roger
- Company secretaries
- MICHELMORES SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-18
- Age Of Company 2012-07-18 12 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Aviva Wealth Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUCCESSION WEALTH HOLDINGS LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-08-01
- Last Date: 2024-07-18
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SUCCESSION HOLDINGS LTD Company Description
- SUCCESSION HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08148663. Its current trading status is "live". It was registered 2012-07-18. It was previously called SUCCESSION WEALTH HOLDINGS LTD. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary.It can be contacted at The Apex, Brest Road Derriford Business Park .
Get SUCCESSION HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Succession Holdings Ltd - The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
- 2012-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-08-24) - AA
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termination-director-company-with-name-termination-date (2024-02-14) - TM01
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cessation-of-a-person-with-significant-control (2024-03-03) - PSC07
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notification-of-a-person-with-significant-control (2024-03-03) - PSC02
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confirmation-statement-with-no-updates (2024-07-24) - CS01
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resolution (2024-05-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-02-16) - AP01
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capital-name-of-class-of-shares (2024-05-03) - SH08
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capital-allotment-shares (2024-05-01) - SH01
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capital-allotment-shares (2024-04-23) - SH01
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capital-alter-shares-consolidation (2024-04-23) - SH02
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capital-variation-of-rights-attached-to-shares (2024-05-03) - SH10
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-03) - AA
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confirmation-statement-with-updates (2023-08-08) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-09-09) - MR04
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capital-allotment-shares (2022-11-02) - SH01
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resolution (2022-10-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01
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capital-allotment-shares (2022-09-15) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2022-08-24) - PSC09
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resolution (2022-09-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-08-24) - PSC02
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resolution (2022-08-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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accounts-with-accounts-type-full (2022-09-08) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-05-27) - MR04
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-updates (2021-08-24) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-27) - MR01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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confirmation-statement (2020-10-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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resolution (2019-09-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-15) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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change-person-director-company-with-change-date (2018-05-14) - CH01
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change-person-director-company-with-change-date (2018-06-20) - CH01
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legacy (2018-06-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-21) - SH19
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legacy (2018-06-21) - SH20
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resolution (2018-06-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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resolution (2018-07-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-07-30) - CH01
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confirmation-statement (2018-08-02) - CS01
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accounts-with-accounts-type-group (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-05-17) - AP04
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capital-name-of-class-of-shares (2017-05-31) - SH08
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-27) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-07-27) - PSC08
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accounts-with-accounts-type-group (2017-08-18) - AA
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confirmation-statement-with-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-08-11) - AD03
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accounts-with-accounts-type-group (2016-10-10) - AA
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change-sail-address-company-with-new-address (2016-08-11) - AD02
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second-filing-of-form-with-form-type-made-up-date (2016-06-14) - RP04
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change-person-director-company-with-change-date (2016-05-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-09) - MR01
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capital-name-of-class-of-shares (2016-11-16) - SH08
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capital-variation-of-rights-attached-to-shares (2016-11-16) - SH10
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resolution (2016-12-11) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-06) - CS01
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mortgage-satisfy-charge-full (2016-09-07) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-group (2015-11-11) - AA
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change-person-director-company-with-change-date (2015-12-04) - CH01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-03-19) - RP04
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-29) - AP01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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change-person-director-company-with-change-date (2014-01-28) - CH01
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resolution (2014-02-14) - RESOLUTIONS
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capital-allotment-shares (2014-02-14) - SH01
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capital-name-of-class-of-shares (2014-02-14) - SH08
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change-account-reference-date-company-previous-extended (2014-02-17) - AA01
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termination-director-company (2014-03-06) - TM01
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accounts-with-accounts-type-dormant (2014-04-03) - AA
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change-person-director-company-with-change-date (2014-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-24) - TM02
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capital-alter-shares-subdivision (2014-02-14) - SH02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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change-of-name-notice (2013-10-25) - CONNOT
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certificate-change-of-name-company (2013-10-25) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
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appoint-person-director-company-with-name-date (2013-12-24) - AP01
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capital-allotment-shares (2013-12-24) - SH01
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termination-director-company-with-name (2013-12-24) - TM01
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appoint-person-director-company-with-name (2013-12-24) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-07-18) - NEWINC
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change-person-director-company-with-change-date (2012-10-10) - CH01
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change-person-secretary-company-with-change-date (2012-09-28) - CH03
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certificate-change-of-name-company (2012-07-27) - CERTNM
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change-of-name-notice (2012-07-27) - CONNOT
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appoint-person-secretary-company-with-name (2012-07-23) - AP03
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appoint-person-director-company-with-name (2012-07-20) - AP01
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termination-director-company-with-name (2012-07-19) - TM01