Menna Overview
Here’s a quick overview of SUCCESSION HOLDINGS LTD 👀 — a Plymouth based business that started in 2012.
SUCCESSION HOLDINGS LTD
- Company statusactive
- Company No08148663
- Age14 years Incorporated 18 July 2012
- Officers3
Address
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
SUCCESSION HOLDINGS LTD is an active company incorporated on 18 July 2012 and based in Plymouth, United Kingdom. The company was registered 14 years ago.
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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
Capital Allotment Shares
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 08 Sep 2025
Legacy
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Capital Allotment Shares
1 Year Ago on 20 Nov 2024
Resolution
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Resolution
2 Years Ago on 03 May 2024
Resolution
2 Years Ago on 03 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 03 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 03 May 2024
Capital Allotment Shares
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 23 Apr 2024
Capital Alter Shares Consolidation
2 Years Ago on 23 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Capital Allotment Shares
3 Years Ago on 02 Nov 2022
Resolution
3 Years Ago on 26 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | corporate secretary | 01 May 2017 | |
| MARSDEN, Simon Roger | director | Mar 1973 | 01 Feb 2024 |
| WILLIS, Stephen David | director | Feb 1980 | 15 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Wealth Holdings Uk Limited | 29 Dec 2023 | |
| Aviva Life Holdings Uk Limited | 11 Aug 2022 |
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Sign UpMenna Overview
Here’s a quick overview of SUCCESSION HOLDINGS LTD 👀 — a Plymouth based business that started in 2012.