Succession Holdings Ltd (number 08148663) is a private limited company incorporated on 2012-07-18 originating in United Kingdom. This company is located at The Apex, Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL. Having undergone a change in 2013-10-25, the previous name this company utilized was Succession Wealth Holdings Ltd. Succession Holdings Ltd operates Standard Industrial Classification: 64205 which stands for "activities of financial services holding companies".

Company details

Name Succession Holdings Ltd
Number 08148663
Date of Incorporation: 2012/07/18
End of financial year: 31 December
Address: The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL
SIC code: 64205 - Activities of financial services holding companies

Moving to the 2 directors that can be found in the aforementioned business, we can name: Stephen W. (appointed on 15 April 2021), James S. (appointment date: 23 January 2018). The Companies House lists 2 persons of significant control, namely: Aviva Wealth Holdings Uk Limited can be found at Wellington Row, YO90 1WR York. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aviva Life Holdings Uk Limited can be found at Wellington Row, YO90 1WR York, North Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31
Number Shares Allotted 2
Shareholder Funds 2

People with significant control

Aviva Wealth Holdings Uk Limited
29 December 2023
Address Aviva Wellington Row, York, YO90 1WR, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 06861305
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aviva Life Holdings Uk Limited
11 August 2022 - 29 December 2023
Address Aviva Wellington Row, York, North Yorkshire, YO90 1WR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02403518
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 Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AP01) New director appointment on 2024/02/01.
filed on: 16th, February 2024 | officers
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