SUCCESSION ADVISORY SERVICES LIMITED
THE APEX, BREST ROAD DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH PL6 5FL- Active
- Private Limited Company
- Company No. 06711051
- Last Updated: 01 Mar 2024
Company Profile
SUCCESSION ADVISORY SERVICES LIMITED was incorporated on Tuesday, September 30, 2008 as a Private Limited Company with registered address in PLYMOUTH. SUCCESSION ADVISORY SERVICES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 11 months and 20 days.
| Name | SUCCESSION ADVISORY SERVICES LIMITED |
|---|---|
| Company number | 06711051 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE APEX, BREST ROAD DERRIFORD BUSINESS PARK DERRIFORD PLYMOUTH PL6 5FL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Succession Holdings Ltd 15 Davy Road, Derriford, PL6 8BY |
Dates: Thursday, August 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Succession Newco2 Limited 15 Davy Road, Derriford, PL6 8BY |
Dates: Thursday, August 18, 2016 - Thursday, June 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Succession Newco1 Limited 15 Davy Road, Derriford, PL6 8BY |
Dates: Thursday, August 18, 2016 - Thursday, August 18, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Succession Finance Limited 15 Davy Road, Plymouth Science Park, Derriford, PL6 8BY |
Dates: Wednesday, April 6, 2016 - Thursday, August 18, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against SUCCESSION ADVISORY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUCCESSION ADVISORY SERVICES LIMITED | 30 Sep 2008 |