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Succession Holdings Jersey Limited

Succession Holdings Jersey Limited is a converted/closed company incorporated on 20 April 2018 with the registered office located in . Succession Holdings Jersey Limited was registered 7 years ago.
Status
Converted/closed
Company No
FC035291
Overseas company
Age
7 years
Incorporated 20 April 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Succession Holdings Jersey Limited
Contact Update Details
Address
26 New Street
St Helier
JE2 3RA
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Andrew Dafyd Mainwaring
Director • Partner Of Inflexion Equity Pa • British • Lives in UK • Born in Dec 1971
Patrick Nigel Christopher Gale
Director • Chairman • British
James Alexander Stevenson
Director • Ceo • British • Lives in UK • Born in Dec 1973
Susan Marie Puddephatt
Director • Chief Risk Officer • British • Lives in England • Born in Oct 1962
Mr Christopher Guy Johnson
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rac Motoring Services
Patrick Nigel Christopher Gale is a mutual person.
Active
Rac Insurance Limited
Patrick Nigel Christopher Gale is a mutual person.
Active
Heritage Properties (Oxford) Limited
Patrick Nigel Christopher Gale is a mutual person.
Active
Audley Property Management Company Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Parkside Capital Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Amsbury Developments Limited
Mr Christopher Guy Johnson is a mutual person.
Active
Succession Financial Management Limited
Susan Marie Puddephatt is a mutual person.
Active
Rac Financial Services Limited
Patrick Nigel Christopher Gale is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£5.8M
Increased by £2.81M (+94%)
Turnover
£73.72M
Decreased by £413K (-1%)
Employees
492
Increased by 14 (+3%)
Total Assets
£96.9M
Decreased by £4.09M (-4%)
Total Liabilities
-£159.37M
Increased by £10.74M (+7%)
Net Assets
-£62.47M
Decreased by £14.83M (+31%)
Debt Ratio (%)
164%
Increased by 17.29% (+12%)
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Latest Activity
Group Accounts Submitted
4 Years Ago on 7 Oct 2021
Wadham St. John Downing Resigned
4 Years Ago on 1 Apr 2021
Full Accounts Submitted
4 Years Ago on 11 Jan 2021
Peter Laurence Shaw Appointed
4 Years Ago on 10 Dec 2020
Patrick Nigel Christopher Gale Appointed
4 Years Ago on 5 Nov 2020
Mr Peter Laurence Shaw Appointed
5 Years Ago on 1 Sep 2020
Raymond Francis Pierce Resigned
5 Years Ago on 1 Sep 2020
Mr Patrick Nigel Christopher Gale Appointed
5 Years Ago on 1 Sep 2020
Paul Stephen Morrish Resigned
5 Years Ago on 24 Feb 2020
Michael John Hill Resigned
5 Years Ago on 23 Jan 2020
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Documents
Submitted on 4 Oct 2022
Alteration of constitutional documents on 8 July 2021
Submitted on 14 Oct 2021
Group of companies' accounts made up to 31 December 2020
Submitted on 7 Oct 2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR020372 Person Authorised to Represent terminated 01/04/2021 wadham st. John downing
Submitted on 13 Jul 2021
Termination of appointment of Wadham St. John Downing as a director on 1 April 2021
Submitted on 13 Jul 2021
Full accounts made up to 31 December 2019
Submitted on 11 Jan 2021
Appointment of Peter Laurence Shaw as a person authorised to represent UK establishment BR020372 on 1 September 2020.
Submitted on 10 Dec 2020
Appointment of Patrick Nigel Christopher Gale as a person authorised to represent UK establishment BR020372 on 1 September 2020.
Submitted on 5 Nov 2020
Termination of appointment for a UK establishment - Transaction OSTM03- BR020372 Person Authorised to Represent terminated 01/09/2020 george richard collier
Submitted on 22 Oct 2020
Termination of appointment of a director
Submitted on 22 Oct 2020
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Repayment History
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