Succession Nominees Ltd

Active13437886 Private limited company
Incorporated
4 June 2021 (5 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Dormant
Region
East of England
Address
Dormers Lodge Dormers Lodge
Flaunden Lane
Bovingdon
HP3 0PA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 09249524

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Calbio Ltd Has significant influence or control
Succession Nominees Ltd This company Owns 75–100% of shares
Railsense Solutions Ltd Holds 50–75% of voting rights
Bance Track Ltd Owns 75–100% of shares
Testworks Manufacturing Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £1 £1
Balance sheet detail
2025202420232022
Net Assets£1£1£2£2
Shareholder Funds£1£1£2£2

Filings

Filing history not loaded yet. See it on Companies House

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