SUCCESSION NEWCO2 LIMITED - Profile & Financials

Accounts Submitted 15 Dec 2020

Confirmation Statement Submitted 8 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

The Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth PL6 8BY United Kingdom

Credit Report

Discover SUCCESSION NEWCO2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 May 2017	Active
Paul Stephen Morrish	Director	British	United Kingdom	60	27 May 2016	Active

Shareholders

Shareholders (2)


Succession Holdings Ltd	100.0%	11,963,317	Ordinary	8 Jun 2021
Succession Newco1 Limited	0.0%	0	Ordinary	8 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Succession Holdings Ltd

United Kingdom

Active

Notified 21 Dec 2020

Nature of Control

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

Succession Newco1 Limited

Ceased 21 Dec 2020

Ceased

See All Controllers

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 NEWCO2 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)
8 Jun 2021	Confirmation Statement	Confirmation statement made on 2021-05-26 with updates	View(5 pages)
6 Jan 2021	Persons With Significant Control	Succession Holdings Ltd notified as a person with significant control	View(2 pages)