SUCCESSION HOLDINGS LTD

Key Data

Status

Active

Company No.

08148663

Incorporation date

18/07/2012

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/10/2022)

20/12/2025

Resolutions

View PDF (1 pages)

12/12/2025

Confirmation statement made on 2025-12-11 with updates

View PDF (5 pages)

10/12/2025

Statement of capital following an allotment of shares on 2025-12-10

View PDF (3 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

21/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (332 pages)

09/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (5 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (3 pages)

19/11/2024

Resolutions

View PDF (1 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

24/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

03/05/2024

Change of share class name or designation

View PDF (2 pages)

03/05/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/05/2024

Resolutions

View PDF (2 pages)

03/05/2024

Resolutions

View PDF (1 pages)

01/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

23/04/2024

Consolidation of shares on 2024-04-05

View PDF (12 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (12 pages)

03/03/2024

Notification of Aviva Wealth Holdings Uk Limited as a person with significant control on 2023-12-29

View PDF (2 pages)

03/03/2024

Cessation of Aviva Life Holdings Uk Limited as a person with significant control on 2023-12-29

View PDF (1 pages)

16/02/2024

Appointment of Mr Simon Roger Marsden as a director on 2024-02-01

View PDF (2 pages)

14/02/2024

Termination of appointment of James Alexander Stevenson as a director on 2024-01-31

View PDF (1 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

08/08/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (5 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-10-21

View PDF (11 pages)

26/10/2022

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SUCCESSION HOLDINGS LTD

SUCCESSION HOLDINGS LTD is an(a) Active company incorporated on 18/07/2012 with the registered office located at The Apex, Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUCCESSION HOLDINGS LTD?

SUCCESSION HOLDINGS LTD is currently Active. It was registered on 18/07/2012 .

Where is SUCCESSION HOLDINGS LTD located?

SUCCESSION HOLDINGS LTD is registered at The Apex, Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL.

What does SUCCESSION HOLDINGS LTD do?

SUCCESSION HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SUCCESSION HOLDINGS LTD?

The latest filing was on 20/12/2025: Resolutions.