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Succession Newco1 Limited, PL6 8BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUCCESSION NEWCO1 LIMITED

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

This company is commonly known as Succession Newco1 Limited. The company was founded 8 years ago and was given the registration number 10200836. The firm's registered office is in PLYMOUTH. You can find them at The Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SUCCESSION NEWCO1 LIMITED
Company Number:10200836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:The Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United Kingdom, PL6 8BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary01 May 2017Active
The Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United Kingdom, PL6 8BY

Director26 May 2016Active
The Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United Kingdom, PL6 8BY

Director26 May 2016Active
The Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United Kingdom, PL6 8BY

Director26 May 2016Active
The Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United Kingdom, PL6 8BY

Director26 May 2016Active

People with Significant Control

Succession Holdings Ltd
Notified on:21 December 2020
Status:Active
Country of residence:United Kingdom
Address:The Drake Building, 15 Davy Road, Plymouth, United Kingdom, PL6 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Succession Finance Limited
Notified on:26 May 2016
Status:Active
Country of residence:England
Address:Drake Building, 15 Davy Road, Plymouth, England, PL6 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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