SUCCESSION HOLDINGS LTD - PLYMOUTH
Company Profile | Company Filings |
Overview
SUCCESSION HOLDINGS LTD is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
SUCCESSION HOLDINGS LTD was incorporated 11 years ago on 18/07/2012 and has the registered number: 08148663. The accounts status is FULL and accounts are next due on 30/09/2024.
SUCCESSION HOLDINGS LTD was incorporated 11 years ago on 18/07/2012 and has the registered number: 08148663. The accounts status is FULL and accounts are next due on 30/09/2024.
SUCCESSION HOLDINGS LTD - PLYMOUTH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE APEX, BREST ROAD DERRIFORD BUSINESS PARK
PLYMOUTH
PL6 5FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SUCCESSION WEALTH HOLDINGS LTD (until 25/10/2013)
SUCCESSION WEALTH HOLDINGS LTD (until 25/10/2013)
SUCCESSION GROUP LIMITED (until 27/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-05-01 | CURRENT | ||
MR SIMON ROGER MARSDEN | Mar 1973 | British | Director | 2024-02-01 | CURRENT |
MR STEPHEN WILLIS | Feb 1980 | British | Director | 2021-04-15 | CURRENT |
MR RICHARD SWANN | Jun 1967 | British | Director | 2014-01-28 UNTIL 2017-07-24 | RESIGNED |
MR PETER EDWARD SOUTHGATE | Secretary | 2012-07-20 UNTIL 2014-10-23 | RESIGNED | ||
MS ELIZABETH ANN DAVIES | Jan 1957 | British | Nominee Director | 2012-07-18 UNTIL 2012-07-18 | RESIGNED |
MR MICHAEL JOHN HILL | Apr 1966 | British | Director | 2015-01-27 UNTIL 2020-01-23 | RESIGNED |
MR JAMES ALEXANDER STEVENSON | Dec 1973 | British | Director | 2018-01-23 UNTIL 2024-01-31 | RESIGNED |
MR RICHARD JOHN RHODES | May 1968 | British | Director | 2012-07-19 UNTIL 2014-11-01 | RESIGNED |
MR RAYMOND FRANCIS PIERCE | Mar 1946 | British | Director | 2014-01-28 UNTIL 2019-08-25 | RESIGNED |
MR PAUL STEPHEN MORRISH | Dec 1965 | English | Director | 2014-01-28 UNTIL 2022-08-08 | RESIGNED |
ANDREW MAINWARING | Dec 1971 | British | Director | 2014-01-28 UNTIL 2019-08-25 | RESIGNED |
MR CHRISTOPHER GUY JOHNSON | Jan 1964 | British | Director | 2014-01-28 UNTIL 2018-06-20 | RESIGNED |
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2020-05-20 UNTIL 2021-04-01 | RESIGNED |
MR JOHN ARTHUR DAVEY | Nov 1968 | British | Director | 2014-01-28 UNTIL 2017-02-28 | RESIGNED |
MR GEORGE RICHARD COLLIER | Mar 1990 | British | Director | 2017-07-24 UNTIL 2019-08-25 | RESIGNED |
MR SIMON JOHN CHAMBERLAIN | Oct 1965 | British | Director | 2014-01-28 UNTIL 2017-03-17 | RESIGNED |
MR CHRISTIAN MARCEL CAPTIEUX | Feb 1973 | British | Director | 2013-12-24 UNTIL 2013-12-24 | RESIGNED |
MR CHRISTIAN MARCEL CAPTIEUX | Feb 1973 | British | Director | 2014-01-28 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Wealth Holdings Uk Limited | 2023-12-29 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aviva Life Holdings Uk Limited | 2022-08-11 - 2023-12-29 | York North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |