Succession Group Ltd
07882873
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
Industry
Officers
director · Since 17/05/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 46
Also on 39 other boards
director · Since 27/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 9 other boards
director · Since 27/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 10 other boards
director · Since 01/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 5 other boards
director · Since 23/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 41
Also on 5 other boards
corporate secretary · Since 01/05/2017
Reg: 3834235
Also on 343 other boards
Former
nominee director · Resigned 14/12/2011
corporate director · Resigned 25/09/2013
director · Resigned 25/04/2014
director · Resigned 25/04/2014
secretary · Resigned 23/10/2014
director · Resigned 01/11/2014
director · Resigned 10/10/2016
director · Resigned 02/11/2016
director · Resigned 02/11/2016
director · Resigned 02/11/2016
director · Resigned 02/11/2016
director · Resigned 02/11/2016
director · Resigned 17/03/2017
director · Resigned 10/07/2017
director · Resigned 27/07/2017
director · Resigned 31/12/2017
director · Resigned 11/07/2018
director · Resigned 31/12/2018
director · Resigned 06/12/2019
director · Resigned 23/01/2020
director · Resigned 28/02/2020
director · Resigned 04/09/2020
director · Resigned 08/12/2020
director · Resigned 16/02/2021
director · Resigned 01/04/2021
director · Resigned 20/09/2021
director · Resigned 15/11/2021
director · Resigned 02/08/2022
director · Resigned 02/08/2022
director · Resigned 31/01/2024
director · Resigned 01/05/2024
director · Resigned 31/03/2026
Persons with Significant Control
Succession Holdings Ltd
Drake Building, 15 Davy Road, Plymouth, PL6 8BY
Notified 12/02/2021
Former PSCs
Succession Newco2 Limited
Ceased 30/03/2017
Change History
Active
Private Limited Company
THE APEX, BREST ROAD DERRIFORD BUSINESS PARK
PLYMOUTH