Succession Holdings Ltd
Succession Holdings Ltd
#08148663 • Active
Founded: 18/07/2012
Industries: Activities of financial services holding companies
Location: Plymouth
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £43,000
↑ 87%
Total Liabilities £0.6m
↓ -74%
Employees 5
↓ -29%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Roger Marsden | Director | 01/02/2024 | British | 52 years |
| Stephen David Willis | Chartered Accountant | 15/04/2021 | British | 45 years |
Role:
Director
Appointed:
01/02/2024
Nationality:
British
Age:
52 years
Role:
Chartered Accountant
Appointed:
15/04/2021
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aviva Wealth Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/12/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/12/2023
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
5 charges registered
Ares Management Limited Satisfied
Created 27/04/2021#081486630005 Negative Pledge
Ares Management Limited Satisfied
Created 10/01/2019#081486630003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/05/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 20/11/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 19/11/2024 | Resolution | Resolution | View (1 page) |
| 24/08/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 24/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/05/2024 | Capital | Capital Variation Of Rights Attached To Shares | View (2 pages) |
| 03/05/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |