SUCCESSION NEWCO2 LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
SUCCESSION NEWCO2 LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Dissolved - no longer trading.
SUCCESSION NEWCO2 LIMITED was incorporated 8 years ago on 27/05/2016 and has the registered number: 10203049. The accounts status is FULL.
SUCCESSION NEWCO2 LIMITED was incorporated 8 years ago on 27/05/2016 and has the registered number: 10203049. The accounts status is FULL.
SUCCESSION NEWCO2 LIMITED - 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 |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
THE DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK
PLYMOUTH
PL6 8BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2021 | 09/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-05-01 | CURRENT | ||
MR PAUL STEPHEN MORRISH | Dec 1965 | English | Director | 2016-05-27 | CURRENT |
MR MICHAEL JOHN HILL | Apr 1966 | British | Director | 2016-05-27 UNTIL 2020-01-23 | RESIGNED |
MR CHRISTIAN MARCEL CAPTIEUX | Feb 1973 | British | Director | 2016-05-27 UNTIL 2018-12-31 | RESIGNED |
MR SIMON JOHN CHAMBERLAIN | Oct 1965 | British | Director | 2016-05-27 UNTIL 2017-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Succession Holdings Ltd | 2020-12-21 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Succession Newco1 Limited | 2016-05-27 - 2020-12-21 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |