MANAGEMENT SUCCESSION GP LIMITED
Active - Accounts Filed
General Information
NAME
MANAGEMENT SUCCESSION GP LIMITED
COMPANY NUMBER
10655798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
07/03/2017
(7 years and 8 months old)
WEBSITE
https://www.financewales.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/10/2017
16/10/2018
DBW INVESTMENTS (15) LIMITED
View all previous names
WREXHAM
LL13 7YL
Telephone: 08005874140
TPS: No
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
LL13 7YL
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 |
|---|---|---|
| DBW MANAGERS LIMITED | Active - Accounts Filed | View Report |
| MANAGEMENT SUCCESSION GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | Judi May Oates (922621574) has left the board |
Credit Risk Overview
Want to learn more about MANAGEMENT SUCCESSION GP LIMITED?
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 MANAGEMENT SUCCESSION GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANAGEMENT SUCCESSION GP LIMITED?
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 |
|---|---|---|---|---|
|
07/03/2017 - Present (7 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 36 Past: 235 |
View Report |
|
07/03/2017 - Present (7 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 36 Past: 5 |
View Report |
|
21/08/2019 - Present (5 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
21/08/2019 - Present (5 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | Judi May Oates (922621574) has left the board |
| 05/12/2022 | New Company Secretary Elizabeth Anne Hitchings (930288167) Appointed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 28/08/2019 | New Board Member Robert William Hunter (923874920) Appointed |
| 28/08/2019 | New Board Member Neil Maguinness (918473203) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 11/09/2018 | Change in Reg. Office |
| 06/04/2018 | New Board Member David James Staziker (914735605) Appointed |
| 06/04/2018 | Kevin Patrick O'Leary (915541773) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
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