SUCCESSION HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SUCCESSION HOLDINGS LTD
COMPANY NUMBER
08148663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/07/2012
(12 years and 4 months old)
WEBSITE
www.successionadvisoryservices.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2012
25/10/2013
SUCCESSION WEALTH HOLDINGS LTD
View all previous names
PLYMOUTH
PL6 5FL
Telephone: 01752762140
TPS: No
Drake Building 15 Davy Road
Plymouth Science Park
Derriford
Plymouth, Devon
PL6 8BY
The Apex, Brest Road
Derriford Business Park
Plymouth
PL6 5FL
PL6 5FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUCCESSION NEWCO2 JERSEY LIMITED | Other | View Report |
| SUCCESSION HOLDINGS LTD | Active - Accounts Filed | View Report |
| SUCCESSION FINANCE LIMITED | Company is dissolved | View Report |
| SUCCESSION NEWCO2 JERSEY LIMITED | Other | View Report |
| SUCCESSION HOLDINGS LTD | Active - Accounts Filed | View Report |
| SUCCESSION FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Simon Roger Marsden (917467911) Appointed |
Credit Risk Overview
Want to learn more about SUCCESSION HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUCCESSION HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUCCESSION HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2017 - Present (7 years and 6 months) 01/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 368 Past: 641 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
01/02/2024 - Present (9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
18/07/2012 - Present (12 years and 4 months) 18/07/2012 - Present (12 years and 4 months) Born in Jan 1957 |
Resigned | Director |
Current: 1 Past: 3484 |
View Report |
|
19/07/2012 - Present (12 years and 3 months) Born in May 1968 |
Resigned | Director |
Current: 19 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUCCESSION HOLDINGS JERSEY LTD | N/A | N/A |
| SUCCESSION NEWCO2 JERSEY LIMITED | Other | View Report |
| SUCCESSION ADVISORY SERVICES LIMITED | Active - Accounts Filed | View Report |
| SUCCESSION HOLDINGS LTD | Active - Accounts Filed | View Report |
| SUCCESSION FINANCE LIMITED | Company is dissolved | View Report |
| SUCCESSION NEWCO1 LIMITED | Company is dissolved | View Report |
| SUCCESSION NEWCO2 JERSEY LIMITED | Other | View Report |
| SUCCESSION ADVISORY SERVICES LIMITED | Active - Accounts Filed | View Report |
| SUCCESSION HOLDINGS LTD | Active - Accounts Filed | View Report |
| SUCCESSION FINANCE LIMITED | Company is dissolved | View Report |
| SUCCESSION NEWCO1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Simon Roger Marsden (917467911) Appointed |
| 19/02/2024 | James Alexander Stevenson (919810567) has left the board |
| 10/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 12/08/2022 | Paul Stephen Morrish (911126799) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Stephen David Willis (922651594) Appointed |
| 20/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 01/06/2020 | Wadham St John Downing (926991536) has left the board |
| 01/06/2020 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 25/05/2020 | New Board Member Wadham St John Downing (926991536) Appointed |
| 30/01/2020 | Michael John Hill (919216050) has left the board |
| 11/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 02/09/2019 | Andrew Mainwaring (918463593) has left the board |
| 02/09/2019 | George Richard Collier (923594220) has left the board |
| 02/09/2019 | Raymond Francis Pierce (900323187) has left the board |
| 03/01/2019 | Christian Marcel Captieux (916765393) has left the board |
| 08/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 02/07/2018 | Christopher Guy Johnson (909462660) has left the board |
| 27/04/2018 | James Alexander Stevenson (924546154) has left the board |
| 27/04/2018 | New Board Member James Alexander Stevenson (919810567) Appointed |
| 20/04/2018 | New Board Member James Alexander Stevenson (924546154) Appointed |
| 25/08/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 27/07/2017 | New Board Member George Richard Collier (923594220) Appointed |
| 27/07/2017 | Richard Swann (911255228) has left the board |
| 06/06/2017 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 06/06/2017 | MICHELMORES SECRETARIES LIMITED (923163622) has left the board |
| 19/05/2017 | New Company Secretary MICHELMORES SECRETARIES LIMITED (923163622) Appointed |
| 30/03/2017 | Simon John Chamberlain (913388374) has left the board |
| 15/03/2017 | John Arthur Davey (914784933) has left the board |
| 17/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 25/08/2016 | New Board Member Paul Stephen Morrish (911126799) Appointed |
| 30/03/2016 | New Accounts filed |
| 24/12/2015 | Paul Stephen Morrish (911126799) has left the board |
| 07/08/2015 | New Annual Return filed |
| 03/04/2015 | New Board Member Michael John Hill (919216050) Appointed |
| 03/12/2014 | Richard John Rhodes (913206169) has left the board |
| 28/10/2014 | Peter Edward Southgate (917082220) has left the board |
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