Succession Planning Limited

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General information

Name:

Succession Planning Ltd

Office Address:

C/o Goringe Accountants Ltd, Waterside 1650 Arlington Business Park Theale RG7 4SA Reading

Number: 14084542

Incorporation date: 2022-05-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Succession Planning is a firm located at RG7 4SA Reading at C/o Goringe Accountants Ltd, Waterside 1650 Arlington Business Park. This company was established in 2022 and is registered under the identification number 14084542. This company has been present on the UK market for 2 years now and the state is active. Created as The Succession Planning Department, this company used the business name up till 2022, when it got changed to Succession Planning Limited. The enterprise's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. 2023-03-31 is the last time when account status updates were filed.

We have a number of two directors controlling the following limited company at present, namely Nicola G. and Nigel E. who have been doing the directors tasks for 2 years.

  • Previous company's names
  • Succession Planning Limited 2022-05-31
  • The Succession Planning Department Limited 2022-05-04

Financial data based on annual report

Company staff

Nicola G.

Role: Director

Appointed: 04 May 2022

Latest update: 18 December 2023

Nigel E.

Role: Director

Appointed: 04 May 2022

Latest update: 18 December 2023

People with significant control

The companies with significant control over the firm are: The Business Board Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Reading at Elvendon Road, Goring, RG8 0DT and was registered as a PSC under the reg no 11726205. Goringe Consultancy Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Reading at Moulden Way, Sulhamstead, RG7 4GB and was registered as a PSC under the reg no 09900116.

The Business Board Limited
Address: Haydown Elvendon Road, Goring, Reading, RG8 0DT, United Kingdom
Legal authority Companies Act 2006
Legal form Lbs
Country registered United Kingdom
Place registered Companies House
Registration number 11726205
Notified on 4 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Goringe Consultancy Ltd
Address: 5 Moulden Way, Sulhamstead, Reading, RG7 4GB, United Kingdom
Legal authority Companies Act 2006
Legal form Lbs
Country registered United Kingdom
Place registered Companies House
Registration number 09900116
Notified on 4 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-04
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
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