SUCCESSION GROUP LTD
Active - Accounts Filed
General Information
NAME
SUCCESSION GROUP LTD
COMPANY NUMBER
07882873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/12/2011
(13years old)
WEBSITE
www.successiongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2011
27/07/2012
SUCCESSION WEALTH HOLDINGS LIMITED
PLYMOUTH
PL6 5FL
Telephone: 01752762140
TPS: No
The Apex, Brest Road
Derriford Business Park
Plymouth
PL6 5FL
PL6 5FL
Unit 9
Plymouth Science Park
15 Davy Road
Plymouth, Devon
PL6 8BY
Telephone: 762140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUCCESSION GROUP LTD | Active - Accounts Filed | View Report |
| CALEDONIA FINANCIAL PLANNING LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Andrew Maitland Dinwiddie (928416090) Appointed |
Credit Risk Overview
Want to learn more about SUCCESSION GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUCCESSION GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUCCESSION GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2017 - Present (7 years and 7 months) 01/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 380 Past: 642 |
View Report |
|
26/03/2019 - Present (5 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 31 Past: 9 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 35 Past: 6 |
View Report |
|
27/09/2022 - Present (2 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
27/09/2022 - Present (2 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Andrew Maitland Dinwiddie (928416090) Appointed |
| 15/05/2024 | Iain Anthony Pearce (916816342) has left the board |
| 21/02/2024 | New Board Member Simon Roger Marsden (917467911) Appointed |
| 16/02/2024 | James Alexander Stevenson (919810567) has left the board |
| 08/12/2023 | New Board Member Iain Anthony Pearce (916816342) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member Ian Anthony Pearce (930047246) Appointed |
| 29/09/2022 | New Board Member Michael Harris (911063856) Appointed |
| 29/09/2022 | New Board Member Christopher Mark Wood (920346841) Appointed |
| 11/09/2022 | New Accounts filed |
| 04/08/2022 | Paul Stephen Morrish (911126799) has left the board |
| 04/08/2022 | Helen Victoria Blackmore (928331911) has left the board |
| 30/11/2021 | Lawrence Adam King (912093040) has left the board |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 11/10/2021 | Trevor Francis Doe (926821986) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | Trevor Francis Doe (926821986) has left the board |
| 20/05/2021 | New Board Member Helen Victoria Blackmore (928331911) Appointed |
| 20/05/2021 | New Board Member Stephen David Willis (922651594) Appointed |
| 20/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Board Member Sarah Joanna Lord (926570484) Appointed |
| 08/09/2020 | Jonathan Fell (911983655) has left the board |
| 23/04/2020 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 23/04/2020 | Wadham St John Downing (926886255) has left the board |
| 16/04/2020 | New Board Member Wadham St John Downing (926886255) Appointed |
| 19/03/2020 | New Board Member Trevor Francis Doe (926821986) Appointed |
| 19/03/2020 | Lesley Carol MacKintosh (923115579) has left the board |
| 04/02/2020 | New Board Member Lawrence Adam King (912093040) Appointed |
| 30/01/2020 | Michael John Hill (919216050) has left the board |
| 07/01/2020 | Mark Jason Stokes (901252824) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 01/07/2019 | New Board Member Jonathan Fell (911983655) Appointed |
| 02/04/2019 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
| 03/01/2019 | Christian Marcel Captieux (916765393) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/07/2018 | Sanjay Shah (907491075) has left the board |
| 27/07/2018 | New Board Member Lesley Carol MacKintosh (923115579) Appointed |
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