Succession Holdings Ltd
08148663
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
Industry
Officers
director · Since 15/04/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 46
Also on 39 other boards
director · Since 01/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 5 other boards
corporate secretary · Since 01/05/2017
Reg: 3834235
Also on 343 other boards
Former
nominee director · Resigned 18/07/2012
director · Resigned 24/12/2013
secretary · Resigned 23/10/2014
director · Resigned 01/11/2014
director · Resigned 28/02/2017
director · Resigned 17/03/2017
director · Resigned 24/07/2017
director · Resigned 20/06/2018
director · Resigned 31/12/2018
director · Resigned 25/08/2019
director · Resigned 25/08/2019
director · Resigned 25/08/2019
director · Resigned 23/01/2020
director · Resigned 01/04/2021
director · Resigned 08/08/2022
director · Resigned 31/01/2024
Persons with Significant Control
Aviva Wealth Holdings Uk Limited
Aviva, Wellington Row, York, YO90 1WR
Reg: 06861305 · Companies House · Corporate
Notified 29/12/2023
Former PSCs
Aviva Life Holdings Uk Limited
Ceased 29/12/2023
Charges0 outstanding
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
HSBC BANK PLC AS SECURITY AGENT
HSBC BANK PLC AS SECURITY AGENT
Change History
Active
PLYMOUTH
Private Limited Company
THE APEX, BREST ROAD DERRIFORD BUSINESS PARK