SUCCESSION HOLDINGS LTD
PLYMOUTH SUCCESSION WEALTH HOLDINGS LTD SUCCESSION GROUP LIMITED

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Company number 08148663
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK, DERRIFORD,, PLYMOUTH, DEVON, PL6 8BY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Simon John Chamberlain as a director on 17 March 2017; Termination of appointment of John Arthur Davey as a director on 28 February 2017; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SUCCESSION HOLDINGS LTD are www.successionholdings.co.uk, and www.succession-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Succession Holdings Ltd is a Private Limited Company. The company registration number is 08148663. Succession Holdings Ltd has been working since 18 July 2012. The present status of the company is Active. The registered address of Succession Holdings Ltd is Drake Building 15 Davy Road Plymouth Science Park Derriford Plymouth Devon Pl6 8by. . CAPTIEUX, Christian Marcel is a Director of the company. HILL, Michael John is a Director of the company. JOHNSON, Christopher Guy is a Director of the company. MAINWARING, Andrew is a Director of the company. MORRISH, Paul Stephen is a Director of the company. PIERCE, Raymond Francis is a Director of the company. SWANN, Richard is a Director of the company. Secretary SOUTHGATE, Peter Edward has been resigned. Director CAPTIEUX, Christian Marcel has been resigned. Director CHAMBERLAIN, Simon John has been resigned. Director DAVEY, John Arthur has been resigned. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director RHODES, Richard John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CAPTIEUX, Christian Marcel
Appointed Date: 28 January 2014
52 years old
Director
HILL, Michael John
Appointed Date: 27 January 2015
59 years old
Director
JOHNSON, Christopher Guy
Appointed Date: 28 January 2014
62 years old
Director
MAINWARING, Andrew
Appointed Date: 28 January 2014
54 years old
Director
MORRISH, Paul Stephen
Appointed Date: 28 January 2014
60 years old
Director
PIERCE, Raymond Francis
Appointed Date: 28 January 2014
79 years old
Director
SWANN, Richard
Appointed Date: 28 January 2014
58 years old

Resigned Directors

Secretary
SOUTHGATE, Peter Edward
Resigned: 23 October 2014
Appointed Date: 20 July 2012
Director
CAPTIEUX, Christian Marcel
Resigned: 24 December 2013
Appointed Date: 24 December 2013
52 years old
Director
CHAMBERLAIN, Simon John
Resigned: 17 March 2017
Appointed Date: 28 January 2014
60 years old
Director
DAVEY, John Arthur
Resigned: 28 February 2017
Appointed Date: 28 January 2014
57 years old
Nominee Director
DAVIES, Elizabeth Ann
Resigned: 18 July 2012
Appointed Date: 18 July 2012
69 years old
Director
RHODES, Richard John
Resigned: 01 November 2014
Appointed Date: 19 July 2012
57 years old

SUCCESSION HOLDINGS LTD Events

28 Mar 2017
Termination of appointment of Simon John Chamberlain as a director on 17 March 2017
13 Mar 2017
Termination of appointment of John Arthur Davey as a director on 28 February 2017
11 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2016
Particulars of variation of rights attached to shares
16 Nov 2016
Change of share class name or designation
...
... and 47 more events
27 Jul 2012
Change of name notice
23 Jul 2012
Appointment of Mr Peter Edward Southgate as a secretary
20 Jul 2012
Appointment of Mr Richard John Rhodes as a director
19 Jul 2012
Termination of appointment of Elizabeth Davies as a director
18 Jul 2012
Incorporation

SUCCESSION HOLDINGS LTD Charges

6 June 2016
Charge code 0814 8663 0001
Delivered: 9 June 2016
Status: Satisfied on 7 September 2016
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…

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