UKBizDB.co.uk

SUCCESSION HOLDINGS JERSEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Succession Holdings Jersey Limited. The company was founded 6 years ago and was given the registration number FC035291. The firm's registered office is in ST HELIER. You can find them at 26 New Street, , St Helier, . This company's SIC code is None Supplied.

Company Information

Name:SUCCESSION HOLDINGS JERSEY LIMITED
Company Number:FC035291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
End of financial year:31 December 2020
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:26 New Street, St Helier, Jersey, JE2 3RA
Country Origin:JERSEY
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, New Street, St Helier, Jersey, JE2 3RA

Corporate Secretary14 May 2018Active
Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, United Kingdom, PL6 8BY

Director01 September 2020Active
Drake Building, 15 Davy Road,, Plymouth Science Park, Plymouth, United Kingdom, PL6 8BY

Director14 May 2018Active
9, Mandeville Place, London, W1U 3AY

Director14 May 2018Active
Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, United Kingdom, PL6 8BY

Director08 April 2019Active
9, Mandeville Place, London, United Kingdom, W1U 3AY

Director01 September 2020Active
Drake Building, 15 Davy Road,, Plymouth Science Park, Plymouth, United Kingdom, PL6 8BY

Director14 May 2018Active
Drake Building, 15 Davy Road,, Plymouth Science Park, Plymouth, United Kingdom, PL6 8BY

Director14 May 2018Active
9, Mandeville Place, London, W1U 3AY

Director14 May 2018Active
Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, United Kingdom, PL6 8BY

Director27 February 2020Active
Drake Building, 15 Davy Road,, Plymouth Science Park, Plymouth, United Kingdom, PL6 8BY

Director14 May 2018Active
Drake Building, 15 Davy Road,, Plymouth Science Park, Plymouth, United Kingdom, PL6 8BY

Director14 May 2018Active
Drake Building, 15 Davy Road,, Plymouth Science Park, Plymouth, United Kingdom, PL6 8BY

Director14 May 2018Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Dissolution

Dissolution closure of uk establishment and overseas company.

Download
2021-10-14Change of constitution

Change constitutional documents overseas company with date.

Download
2021-10-07Accounts

Accounts with accounts type group.

Download
2021-07-13Officers

Termination person director overseas company with name termination date.

Download
2021-07-13Officers

Termination person authorised overseas company.

Download
2021-01-11Accounts

Accounts with accounts type full.

Download
2020-12-10Officers

Appoint person authorised represent overseas company with appointment date.

Download
2020-11-05Officers

Appoint person authorised represent overseas company with appointment date.

Download
2020-10-22Officers

Termination person director overseas company with name termination date.

Download
2020-10-22Officers

Termination person authorised overseas company.

Download
2020-10-22Officers

Termination person director overseas company.

Download
2020-10-22Officers

Appoint person director overseas company with name appointment date.

Download
2020-10-22Officers

Appoint person director overseas company with name appointment date.

Download
2020-10-22Officers

Termination person authorised overseas company.

Download
2020-06-13Officers

Termination person director overseas company with name termination date.

Download
2020-04-30Officers

Termination person authorised overseas company.

Download
2020-04-30Officers

Termination person authorised overseas company.

Download
2020-04-30Officers

Termination person authorised overseas company.

Download
2020-04-30Officers

Appoint person authorised represent overseas company with appointment date.

Download
2020-04-30Officers

Appoint person authorised represent overseas company with appointment date.

Download
2020-04-30Officers

Termination person director overseas company with name termination date.

Download
2020-04-30Officers

Appoint person director overseas company with name appointment date.

Download
2019-10-22Accounts

Accounts with accounts type full.

Download
2019-10-10Change of constitution

Change constitutional documents overseas company with date.

Download
2019-09-18Other

Change company details overseas company.

Download

Copyright © 2024. All rights reserved.