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 - PLYMOUTH

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
COMPLETE COMMUNICATION SERVICES LTD PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 74300 - Translation and interpretation activities
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