SUCCESSION GROUP LTD - PLYMOUTH
Company Profile | Company Filings |
Overview
SUCCESSION GROUP LTD is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
SUCCESSION GROUP LTD was incorporated 12 years ago on 14/12/2011 and has the registered number: 07882873. The accounts status is FULL and accounts are next due on 30/09/2024.
SUCCESSION GROUP LTD was incorporated 12 years ago on 14/12/2011 and has the registered number: 07882873. The accounts status is FULL and accounts are next due on 30/09/2024.
SUCCESSION GROUP 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 LIMITED (until 27/07/2012)
SUCCESSION WEALTH HOLDINGS LIMITED (until 27/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
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 |
IAIN ANTHONY PEARCE | May 1971 | British | Director | 2022-09-27 | CURRENT |
MS SUSAN MARIE PUDDEPHATT | Oct 1962 | British | Director | 2019-03-26 | CURRENT |
MR STEPHEN WILLIS | Feb 1980 | British | Director | 2021-05-17 | CURRENT |
MR CHRISTOPHER WOOD | Nov 1964 | British | Director | 2022-09-27 | CURRENT |
MR MICHAEL HARRIS | Oct 1965 | British | Director | 2022-09-27 | CURRENT |
SANJAY SHAH | Feb 1964 | British | Director | 2013-12-11 UNTIL 2018-07-11 | RESIGNED |
SUCCESSION MANAGEMENT PARTNERS LLP | Corporate Director | 2012-03-21 UNTIL 2013-09-25 | RESIGNED | ||
MR RICHARD JOHN RHODES | May 1968 | British | Director | 2011-12-16 UNTIL 2014-11-01 | RESIGNED |
ALASTAIR PILGRIM | Mar 1977 | British | Director | 2016-09-12 UNTIL 2016-11-02 | RESIGNED |
MR PHILIP SEAN GERRY | May 1966 | British | Director | 2012-09-25 UNTIL 2014-04-25 | RESIGNED |
CLLR TIMOTHY GEORGE ARNOLD PARSONS | May 1960 | British | Director | 2016-09-12 UNTIL 2016-11-02 | RESIGNED |
WESLEY NIXON | Apr 1977 | British | Director | 2015-12-08 UNTIL 2017-07-10 | RESIGNED |
MR PAUL STEPHEN MORRISH | Dec 1965 | English | Director | 2012-08-08 UNTIL 2022-08-02 | RESIGNED |
MRS LESLEY CAROL MACKINTOSH | Jan 1964 | British | Director | 2018-07-11 UNTIL 2020-02-28 | RESIGNED |
MRS SARAH LORD | Feb 1977 | British | Director | 2020-09-03 UNTIL 2021-02-16 | RESIGNED |
MR LAWRENCE ADAM KING | Feb 1972 | British | Director | 2020-01-31 UNTIL 2021-11-15 | RESIGNED |
MR PHILIP SEAN GERRY | May 1966 | British | Director | 2015-05-20 UNTIL 2017-07-27 | RESIGNED |
MR GERALD ANTHONY O'BRIEN | Nov 1957 | British | Director | 2016-09-12 UNTIL 2016-11-02 | RESIGNED |
MS ELIZABETH ANN DAVIES | Jan 1957 | British | Nominee Director | 2011-12-14 UNTIL 2011-12-14 | RESIGNED |
MR PETER EDWARD SOUTHGATE | Secretary | 2012-07-20 UNTIL 2014-10-23 | RESIGNED | ||
MR JAMES ALEXANDER STEVENSON | Dec 1973 | British | Director | 2015-05-28 UNTIL 2024-01-31 | RESIGNED |
MR IAN GEOFFREY SHIPWAY | Dec 1955 | British | Director | 2017-10-01 UNTIL 2017-12-31 | RESIGNED |
MR MARK JASON STOKES | Sep 1964 | British | Director | 2017-07-27 UNTIL 2019-12-06 | RESIGNED |
MR MICHAEL JOHN HILL | Apr 1966 | British | Director | 2014-11-18 UNTIL 2020-01-23 | RESIGNED |
JONATHAN FELL | Jul 1977 | British | Director | 2019-06-27 UNTIL 2020-09-04 | RESIGNED |
MR ALAN WATT WEBSTER | Aug 1949 | British | Director | 2012-09-25 UNTIL 2014-04-25 | RESIGNED |
MRS DEBRA MARIE DRY | Dec 1977 | British | Director | 2016-02-01 UNTIL 2016-10-10 | RESIGNED |
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2020-04-14 UNTIL 2021-04-01 | RESIGNED |
MR TREVOR FRANCIS DOE | Aug 1960 | British | Director | 2020-03-17 UNTIL 2021-09-20 | RESIGNED |
MR SIMON MARK CHARLES | May 1967 | British | Director | 2017-05-03 UNTIL 2020-12-08 | RESIGNED |
MR SIMON JOHN CHAMBERLAIN | Oct 1965 | British | Director | 2012-08-16 UNTIL 2017-03-17 | RESIGNED |
MR CHRISTIAN MARCEL CAPTIEUX | Feb 1973 | British | Director | 2012-08-08 UNTIL 2018-12-31 | RESIGNED |
BERNADETTE BRIGGENSHAW | Dec 1966 | British | Director | 2016-09-12 UNTIL 2016-11-02 | RESIGNED |
MISS HELEN VICTORIA BLACKMORE | Feb 1985 | British | Director | 2021-05-17 UNTIL 2022-08-02 | RESIGNED |
DONNA TAIT | Oct 1975 | British | Director | 2016-09-12 UNTIL 2016-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Succession Holdings Ltd | 2021-02-12 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Succession Newco2 Limited | 2016-08-18 - 2017-03-30 | Derriford Plymouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |