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Succession Advisory Services Limited (reg no 06711051) is a private limited company legally formed on 2008-09-30 in United Kingdom. This firm is registered at The Apex, Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL. Succession Advisory Services Limited is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Succession Advisory Services Limited
Number 06711051
Date of Incorporation: 30th September 2008
End of financial year: 31 December
Address: The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 3 directors that can be found in the above-mentioned firm, we can name: Joanne S. (appointed on 16 November 2022), James S. (appointment date: 20 June 2018), Simon T. (appointed on 01 February 2016). The Companies House lists 4 persons of significant control, namely: Succession Holdings Ltd is located at 15 Davy Road, Derriford, PL6 8BY Plymouth, Devon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Succession Newco2 Limited is located at 15 Davy Road, Derriford, PL6 8BY Plymouth, Devon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Succession Finance Limited is located at 15 Davy Road, Plymouth Science Park, Derriford, PL6 8BY Plymouth, Devon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31
Current Assets 157,085 287,430
Fixed Assets 897,573 2,817,930
Intangible Fixed Assets 59,564 33,082
Number Shares Allotted - 13,333,333
Tangible Fixed Assets 21,459 14,101
Total Assets Less Current Liabilities 735,898 2,487,712

People with significant control

Succession Holdings Ltd
11 August 2022
Address The Drake Building 15 Davy Road, Derriford, Plymouth, Devon, PL6 8BY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08148663
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Succession Newco2 Limited
18 August 2016 - 21 June 2018
Address The Drake Building 15 Davy Road, Derriford, Plymouth, Devon, PL6 8BY
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10203049
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Succession Finance Limited
6 April 2016 - 18 August 2016
Address Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09140325
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Succession Newco1 Limited
18 August 2016 - 18 August 2016
Address The Drake Building 15 Davy Road, Derriford, Plymouth, Devon, PL6 8BY
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10200836
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, October 2023 | accounts 		Free Download (30 pages)