Success Holdings Limited, Droitwich

Success Holdings Limited is a private limited company. Situated at The Oakley, Kidderminster Road, Droitwich WR9 9AY, the above-mentioned 15 years old firm was incorporated on 2009-01-19 and is categorised as "activities of head offices" (SIC: 70100).
1 director can be found in this company: Jack O. (appointed on 19 January 2009).
About
Name: Success Holdings Limited
Number: 06794195
Incorporation date: 2009-01-19
End of financial year: 30 September
 
Address: The Oakley
Kidderminster Road
Droitwich
WR9 9AY
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Jack O.
1 January 2017
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
J & H Estates Limited
1 January 2017
Address The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 05558892
Nature of control: 25-50% shares
Stam Investments Ltd
1 January 2017 - 18 October 2023
Address 3076 Sir Francis Drake's Highway Pob 3463, Vg1110 Road Town, Tortola, B.V.I., Virgin Islands, British
Legal authority Bvi Business Companies Act
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Register Of Companies
Registration number 173007
Nature of control: 25-50% voting rights
Gabriel L.
1 January 2017 - 18 October 2023
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-09-30 2013-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Total Assets Less Current Liabilities 74,819 51,325 64,700 5,739 494 59,260 121,657 147,408 205,406 263,887
Number Shares Allotted - 100 - 100 - - - - - -
Shareholder Funds 74,819 51,325 64,700 5,739 - - - - - -

The due date for Success Holdings Limited confirmation statement filing is 2024-11-02. The latest one was submitted on 2023-10-19. The due date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: Jack O. who has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. J & H Estates Limited has 1/2 or less of shares. This corporate PSC can be found at Kidderminster Road, WR9 9AY Droitwich, Worcestershire. This corporate PSC can be found at Pob 3463, Vg1110 Road Town, B.v.i..

Company filing
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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 18th October 2023
filed on: 23rd, October 2023 | persons with significant control
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