This company is commonly known as Succeed Wealth Management Limited. The company was founded 17 years ago and was given the registration number NI061309. The firm's registered office is in BELFAST. You can find them at 27-29 Gordon Street, , Belfast, . This company's SIC code is 70221 - Financial management.
| Name | : | SUCCEED WEALTH MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | NI061309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 27-29 Gordon Street, Belfast, BT1 2LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Cromac Place, Belfast, Northern Ireland, BT7 2JB | Director | 31 July 2023 | Active |
| 8, Cromac Place, Belfast, Northern Ireland, BT7 2JB | Director | 31 July 2023 | Active |
| River House, 48 High Street, Belfast, Northern Ireland, BT1 2BE | Secretary | 17 October 2006 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Secretary | 17 October 2006 | Active |
| River House, 48 High Street, Belfast, Northern Ireland, BT1 2BE | Director | 17 October 2006 | Active |
| 18 Killowen Park, Lisburn, BT28 3LD | Director | 17 October 2006 | Active |
| River House, 48 High Street, Belfast, Northern Ireland, BT1 2BE | Director | 07 June 2016 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Director | 17 October 2006 | Active |
| Johnston Campbell Holdings Limited | ||
| Notified on | : | 31 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 8, Cromac Place, Belfast, Northern Ireland, BT7 2JB |
| Nature of control | : |
|
| Mr Barra Gorman | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | River House, 48 High Street, Belfast, Northern Ireland, BT1 2BE |
| Nature of control | : |
|
| Mr Adrian Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | River House, 48 High Street, Belfast, Northern Ireland, BT1 2BE |
| Nature of control | : |
|
| Mrs Charlotte Mary Ann Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | River House, 48 High Street, Belfast, Northern Ireland, BT1 2BE |
| Nature of control | : |
|
| Mr Adrian Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Address | : | 27-29, Gordon Street, Belfast, BT1 2LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-16 | Resolution | Resolution. | Download |
| 2023-08-16 | Incorporation | Memorandum articles. | Download |
| 2023-08-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-16 | Change of constitution | Statement of companys objects. | Download |
| 2023-08-16 | Capital | Capital name of class of shares. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-19 | Capital | Capital return purchase own shares. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-19 | Resolution | Resolution. | Download |
| 2021-10-19 | Capital | Capital cancellation shares. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
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