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SUCCESSION GROUP LTD
Person with Significant Control

SUCCESSION GROUP LTD: Person with Significant Control

    • Overview

    Company NameSUCCESSION GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07882873
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUCCESSION GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Succession Holdings Ltd
    15 Davy Road
    Plymouth Science Park, Derriford
    PL6 8BY Plymouth
    Drake Building
    Devon
    United Kingdom
    		Feb 12, 2021
    15 Davy Road
    Plymouth Science Park, Derriford
    PL6 8BY Plymouth
    Drake Building
    Devon
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Succession Newco2 Limited
    15 Davy Road
    Plymouth Science Park
    PL6 8BY Derriford
    The Drake Building
    Plymouth
    United Kingdom
    		Aug 18, 2016
    15 Davy Road
    Plymouth Science Park
    PL6 8BY Derriford
    The Drake Building
    Plymouth
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0