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Nom

Succession Newco1 Limited
Adresse
The Drake Building 15 Davy Road, Plymouth Science Park
Derriford
Plymouth
PL6 8BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10200836 Show on Companies House
Statut de SociétéDissolved
Fondé26 mai 2016
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)64205 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Succession Holdings Ltd Status: Active Notified: 21/12/2020 Companies House Number: 08148663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Succession Finance Limited Status: Ceased Notified: 26/05/2016 Ceased: 21/12/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Michelmores Secretaries Limited, Exeter, Devon, United Kingdom Status: Active Notified: 01/05/2017 Role: Secretary Nationality: British
    Morrish, Paul Stephen Derriford, Plymouth, United Kingdom Status: Active Notified: 26/05/2016 Date of Birth: 12/1965 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag Succession Advisory Services LTD Status: Ceased Notified: 18/08/2016 Ceased: 18/08/2016 Companies House Number: 06711051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •