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Succession Jersey Limited

Succession Jersey Limited is a converted/closed company incorporated on 5 February 2021 with the registered office located in . Succession Jersey Limited was registered 4 years ago.
Status
Converted/closed
Company No
FC038644
Overseas company
Age
4 years
Incorporated 5 February 2021
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
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
3
Shareholders
-
Controllers (PSC)
-
Ms Susan Marie Puddephatt
Director • Chief Risk Officer • British • Lives in UK • Born in Oct 1962
Mr James Alexander Stevenson
Director • Ceo • British • Lives in UK • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Succession Newco2 Jersey Limited
Mr James Alexander Stevenson is a mutual person.
Converted/Closed
Succession Finance Jersey Limited
Mr James Alexander Stevenson is a mutual person.
Converted/Closed
Succession Newco1 Jersey Limited
Mr James Alexander Stevenson is a mutual person.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£6.06M
Turnover
£39.29M
Employees
484
Total Assets
£145.72M
Total Liabilities
-£226.22M
Net Assets
-£80.49M
Debt Ratio (%)
155%
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Latest Activity
Group Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
UK Establishment Changed
2 Years 11 Months Ago on 11 Oct 2022
James Alexander Stevenson Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Ms Susan Marie Puddephatt Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Peter Laurence Shaw Resigned
3 Years Ago on 11 Aug 2022
Christopher Guy Johnson Resigned
3 Years Ago on 11 Aug 2022
Andrew Dafyd Mainwairing Resigned
3 Years Ago on 11 Aug 2022
Patrick Nigel Christopher Gale Resigned
3 Years Ago on 11 Aug 2022
Accounting Period Shortened
3 Years Ago on 24 Nov 2021
UK Establishment Registered
4 Years Ago on 15 Jul 2021
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Documents
Submitted on 12 Feb 2024
Group of companies' accounts made up to 31 December 2021
Submitted on 6 Dec 2022
Director's details changed for Ms Susan Marie Puddephatt on 1 October 2022
Submitted on 11 Oct 2022
Details changed for a UK establishment - BR023739 Address Change Drake building 15 davy road, plymouth science park, derriford, plymouth, PL6 8BY,Address Change
Submitted on 11 Oct 2022
Director's details changed for James Alexander Stevenson on 1 October 2022
Submitted on 11 Oct 2022
Termination of appointment of Patrick Nigel Christopher Gale as a director on 11 August 2022
Submitted on 5 Oct 2022
Termination of appointment of Andrew Dafyd Mainwairing as a director on 11 August 2022
Submitted on 5 Oct 2022
Termination of appointment of Christopher Guy Johnson as a director on 11 August 2022
Submitted on 5 Oct 2022
Termination of appointment of Peter Laurence Shaw as a director on 11 August 2022
Submitted on 5 Oct 2022
Alteration of constitutional documents on 22 February 2022
Submitted on 20 Sep 2022
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Repayment History
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