SUCCESSION HOLDINGS LTD
Activities of financial services holding companies
SUCCESSION HOLDINGS LTD
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom
Office (Edinburgh)
132 Calton Rd, Edinburgh EH8 8JQ
Telephone
+01142630032Website
successionwealth.co.ukCredit Report
Discover SUCCESSION HOLDINGS LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Cash in Bank
£43.00k
Net Assets
£229.56M
Total Liabilities
£899.00k
Turnover
N/A
Employees
5
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Michelmores Secretaries Limited | Corporate-secretary | Active |
| Simon Roger Marsden | Director | Active |
| Stephen David Willis | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Aviva Wealth Holdings Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Aviva Life Holdings Uk Limited
Ceased 29 Dec 2023
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-11 with updates | View(5 pages) |
| 10 Dec 2025 | Capital | Allotment of shares (GBP 251,252,105) on 2025-12-10 | View(3 pages) |
| 8 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(24 pages) |
| 21 May 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 21 May 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
Confirmation statement made on 2025-12-11 with updates
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-11 with updates
2 months ago on 12 Dec 2025
Allotment of shares (GBP 251,252,105) on 2025-12-10
2 months ago on 10 Dec 2025
Annual accounts made up to 2024-12-31
5 months ago on 8 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
9 months ago on 21 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
9 months ago on 21 May 2025