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SUCCOTH HOLDINGS LIMITED

Active
03426845·incorporated 1997-09-01

SUCCOTH HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 September 1997 at Companies House (number 03426845; OpenRegistry canonical ID GB-03426845-succoth-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-01
Registered Address
292 NORTH CIRCULAR ROAD, LONDON, NW10 0JR, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SUCCOTH HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Henderson Raymond Inniss born 1961 resident in England, British national. Notified 2019-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Charlotte Williams born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Abigail Inniss born 2001 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Rebecca Inniss born 1998 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SUCCOTH HOLDINGS LIMITED has previously traded as:

  • CHARLES HENDERSON CONSTRUCTION LIMITED (until 2016-07-21)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03426845.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.