SUCCEED WEALTH MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 4 Oct 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Cromac Place Belfast BT7 2JB Northern Ireland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 91 Shares £91 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Dec 2017	F ORDINARY	1	£1	£1
1 Dec 2017	G ORDINARY	1	£1	£1
31 May 2017	F ORDINARY	78	£78	£1
31 May 2017	C ORDINARY	5	£5	£1
31 May 2017	G ORDINARY	6	£6	£1

Officers

2 active 6 resigned

Show resigned officers

						Status
Ewan John Boyle	Director	British	Northern Ireland	56	31 Jul 2023	Active
Jamesina Teresa Doble	Director	Northern Irish	Northern Ireland	49	31 Jul 2023	Active

Shareholders

Shareholders (6)


Johnston Campbell Holdings Limited	100.0%	217	Ordinary	4 Oct 2023
Uhy Hacker Young Fitch Limited	0.0%	0	D Ordinary	4 Oct 2023
Mandy Cooke	0.0%	0	C Ordinary	4 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Johnston Campbell Holdings Limited

United Kingdom

Active

Notified 31 Jul 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Adrian Bell

Ceased 6 Apr 2016

Ceased

Adrian Bell

Ceased 31 Jul 2023

Ceased

Charlotte Mary Ann Bell

Ceased 31 Jul 2023

Ceased

Barra Gorman

Ceased 30 Sept 2021

Ceased

See All Controllers

Group Structure

JOHNSTON CAMPBELL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

SUCCEED WEALTH MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Sept 2024	Gazette	Gazette Notice Voluntary	View(1 page)
18 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-03 with updates	View(5 pages)
3 Sept 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)