Succession Holdings Ltd

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succession holdings ltd
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Micro

Succession Holdings Ltd

08148663•Private Limited With Share Capital

The Apex, Brest Road, Derriford Business Park, Plymouth, PL65FL
Website01752762140

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Incorporated

18/07/2012

Company Age

13 years

Directors

3

Employees

5

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Succession Holdings Ltd (08148663) is a private limited with share capital incorporated on 18/07/2012 (13 years old) and registered in plymouth, PL65FL. The company operates under SIC code 64205 and is classified as Micro.

Succession holdings ltd is a financial services company based out of drake building 15 davy road plymouth science park, derriford,, plymouth, united kingdom.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 18/07/2012
PL65FL
5 employees

Financial Overview

Total Assets

£293.99M

Liabilities

£76.0K

Net Assets

£293.92M

Est. Turnover

£7.98M

AI Estimated
Unreported
Cash

£23.0K

Key Metrics

5

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
stephen david willis
director
S
simon roger marsden
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Legacy
Category:Accounts
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Resolution
Category:Resolution
Date:03-05-2024
Resolution
Category:Resolution
Date:03-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:23-04-2024
Capital Alter Shares Consolidation
Category:Capital
Date:23-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Resolution
Category:Resolution
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:15-09-2022
Capital Allotment Shares
Category:Capital
Date:15-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Resolution
Category:Resolution
Date:01-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2022
Resolution
Category:Resolution
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement
Category:Confirmation Statement
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Resolution
Category:Resolution
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement
Category:Confirmation Statement
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Resolution
Category:Resolution
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2018
Legacy
Category:Capital
Date:21-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2018
Legacy
Category:Insolvency
Date:21-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Resolution
Category:Resolution
Date:11-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-08-2016
Change Sail Address Company With New Address
Category:Address
Date:11-08-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024

Trading Addresses

The Apex, Brest Road, Derriford Business Park, Plymouth, Pl6 5Fl, PL65FLRegistered
The Apex, Brest Road, Derriford Business Park, Plymouth, Pl6 5Fl, PL65FLRegistered
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL68BY

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Contact

01752762140
www.successionadvisoryservices.com
The Apex, Brest Road, Derriford Business Park, Plymouth, PL65FL