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Companies House/Milton Keynes/Company profile

SUCCESSORS HOLDING LIMITED

Active
15672261·incorporated 2024-04-23

SUCCESSORS HOLDING LIMITED is an active UK private limited company, incorporated on 23 April 2024 at Companies House (number 15672261; OpenRegistry canonical ID GB-15672261-successors-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 27,033 active companies registered in Milton Keynes, Buckinghamshire (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-23
Registered Address
C/O FORVIS MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Persons with significant control

SUCCESSORS HOLDING LIMITED has 2 persons with significant control on file:

  • Mr Ofer Shani born 1970 resident in Israel, Israeli national. Notified 2024-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Yuval Harel born 1969 resident in Israel, Israeli national. Notified 2024-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15672261.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.