This company is commonly known as Succession Group Ltd. The company was founded 12 years ago and was given the registration number 07882873. The firm's registered office is in PLYMOUTH. You can find them at Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | SUCCESSION GROUP LTD |
|---|---|---|
| Company Number | : | 07882873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Corporate Secretary | 01 May 2017 | Active |
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 27 September 2022 | Active |
| The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL | Director | 01 February 2024 | Active |
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 27 September 2022 | Active |
| The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL | Director | 26 March 2019 | Active |
| The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL | Director | 17 May 2021 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 27 September 2022 | Active |
| Sussex Lodge, 2 Sussex Rd, Colchester, England, CO3 3QH | Secretary | 20 July 2012 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 17 May 2021 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 12 September 2016 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 08 August 2012 | Active |
| Drake Building 15 Davy Road Plymouth Science Park,, Derriford, Plymouth, England, PL6 8BY | Director | 16 August 2012 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 03 May 2017 | Active |
| 25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX | Nominee Director | 14 December 2011 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 17 March 2020 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 14 April 2020 | Active |
| Drake Building 15 Davy Road Plymouth Science Park, Plymouth, United Kingdom, PL6 8BY | Director | 01 February 2016 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 27 June 2019 | Active |
| Seymour House Seymour Road, Mannamead, Plymouth, United Kingdom, PL3 5AR | Director | 20 May 2015 | Active |
| Seymour House, Seymour Road, Mannamead, Plymouth, England, PL3 5AR | Director | 25 September 2012 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 18 November 2014 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 31 January 2020 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 03 September 2020 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 11 July 2018 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 08 August 2012 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, United Kingdom, PL6 8BY | Director | 08 December 2015 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 12 September 2016 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 12 September 2016 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 12 September 2016 | Active |
| Drake Building 15 Davy Road Plymouth Science Park,, Derriford, Plymouth, England, PL6 8BY | Director | 16 December 2011 | Active |
| Maple House, 44 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7LR | Director | 11 December 2013 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 01 October 2017 | Active |
| The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL | Director | 28 May 2015 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 27 July 2017 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 12 September 2016 | Active |
| Succession Holdings Ltd | ||
| Notified on | : | 12 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Drake Building, 15 Davy Road, Plymouth, United Kingdom, PL6 8BY |
| Nature of control | : |
|
| Succession Newco2 Limited | ||
| Notified on | : | 18 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Drake Building, 15 Davy Road, Derriford, United Kingdom, PL6 8BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Resolution | Resolution. | Download |
| 2022-10-24 | Capital | Capital allotment shares. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-30 | Capital | Capital allotment shares. | Download |
| 2022-08-26 | Resolution | Resolution. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Incorporation | Memorandum articles. | Download |
| 2022-01-19 | Resolution | Resolution. | Download |
| 2021-11-26 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
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