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SUCCESSION HOLDINGS LTD

Active
08148663·incorporated 2012-07-18

SUCCESSION HOLDINGS LTD is an active UK private limited company, incorporated on 18 July 2012 at Companies House (number 08148663; OpenRegistry canonical ID GB-08148663-succession-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 12,341 active companies registered in Plymouth (postcode PL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-18
Registered Address
THE APEX, BREST ROAD DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH, PL6 5FL, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SUCCESSION HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SUCCESSION HOLDINGS LTD has 1 person with significant control on file:

  • Aviva Wealth Holdings Uk Limited (England reg. 06861305). Notified 2023-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Aviva Life Holdings Uk Limited (United Kingdom reg. 02403518). Notified 2022-08-11. Ceased 2023-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-18. Ceased 2017-04-25.
  • (unnamed). Notified 2017-04-25. Ceased 2022-08-11.

Previous names

SUCCESSION HOLDINGS LTD has previously traded as:

  • SUCCESSION WEALTH HOLDINGS LTD (until 2013-10-25)
  • SUCCESSION GROUP LIMITED (until 2012-07-27)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Plymouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08148663.

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