SUCCESSION FINANCE LIMITED - Profile & Financials

Accounts Submitted 15 Dec 2020

Confirmation Statement Submitted 21 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Drake Building, 15 Davy Road Plymouth Science Park Derriford Plymouth Devon PL6 8BY

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

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						Status
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 May 2017	Active
Paul Stephen Morrish	Director	British	United Kingdom	60	21 Jul 2014	Active

Shareholders

Shareholders (1)


Succession Holdings Ltd	100.0%	11,963,318	Ordinary	17 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Succession Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

SUCCESSION FINANCE LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Oct 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Jul 2021	Gazette	Gazette Notice Voluntary	View(1 page)
9 Jul 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Jan 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
5 Jan 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)