SUCCESSION NEWCO1 LIMITED
THE DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK, DERRIFORD, PLYMOUTH PL6 8BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10200836
- Last Updated: 01 Sep 2021
Company Profile
SUCCESSION NEWCO1 LIMITED was incorporated on Thursday, May 26, 2016 as a Private Limited Company with registered address in PLYMOUTH. SUCCESSION NEWCO1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 8 months and 30 days.
| Name | SUCCESSION NEWCO1 LIMITED |
|---|---|
| Company number | 10200836 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK DERRIFORD PLYMOUTH PL6 8BY |
|---|---|
| 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: Monday, December 21, 2020 - present
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: Thursday, May 26, 2016 - Monday, December 21, 2020
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 | 30 June |
| Next annual accounts due | 30 June 2021, (-1336 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SUCCESSION NEWCO1 LIMITED | 26 May 2016 |