Menna Overview
Here’s a quick overview of SUCCESSION GROUP LTD 👀 — a Plymouth based business that started in 2011.
SUCCESSION GROUP LTD
- Company statusactive
- Company No07882873
- Age14 years 7 months Incorporated 14 December 2011
- Officers7
Address
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
SUCCESSION GROUP LTD is an active company incorporated on 14 December 2011 and based in Plymouth, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2025
Capital Allotment Shares
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 03 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Capital Allotment Shares
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Resolution
2 Years Ago on 05 May 2024
Capital Allotment Shares
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Resolution
3 Years Ago on 26 Oct 2022
Capital Allotment Shares
3 Years Ago on 24 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | corporate secretary | 01 May 2017 | |
| DINWIDDIE, Andrew Maitland | director | Jul 1984 | 23 Jul 2024 |
| HARRIS, Michael | director | Oct 1965 | 27 Sept 2022 |
| MARSDEN, Simon Roger | director | Mar 1973 | 01 Feb 2024 |
| PUDDEPHATT, Susan Marie | director | Oct 1962 | 26 Mar 2019 |
| WILLIS, Stephen David | director | Feb 1980 | 17 May 2021 |
| WOOD, Christopher Mark, Mr. | director | Nov 1964 | 27 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Succession Holdings Ltd | 12 Feb 2021 | |
| Succession Newco2 Limited | 18 Aug 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SUCCESSION GROUP LTD 👀 — a Plymouth based business that started in 2011.