SUCCOTH HOLDINGS LIMITED
Company details
- Registered name
- SUCCOTH HOLDINGS LIMITED
- Company number
- 03426845
- Registered office
- 292 North Circular Road, London, NW10 0JR, England
- Company type
- Private limited company
- Incorporated on
- 1 September 1997
- Status
- Active
- Age
- 29 years
- Previous names
- CHARLES HENDERSON CONSTRUCTION LIMITED (to 21 Jul 2016)
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 15 Nov 2026
- Confirmation statement — last
- 01 Nov 2025
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2019 | Person with significant control ceased | Miss Rebecca Inniss | — |
| 01/11/2019 | Person with significant control ceased | Miss Abigail Inniss | — |
| 01/11/2019 | Person with significant control ceased | Mrs Charlotte Williams | — |
| 01/11/2019 | Person with significant control added | — | Mr Henderson Raymond Inniss |
| 21/07/2016 | Registered name changed | CHARLES HENDERSON CONSTRUCTION LIMITED | SUCCOTH HOLDINGS LIMITED |
| 06/04/2016 | Person with significant control added | — | Miss Rebecca Inniss |
| 06/04/2016 | Person with significant control added | — | Miss Abigail Inniss |
| 06/04/2016 | Person with significant control added | — | Mrs Charlotte Williams |
| 31/03/2009 | Secretary resigned | PRATT, Christopher Babatunde | — |
| 07/01/2009 | Secretary resigned | INNISS, Deborah | — |
| 07/01/2009 | Secretary appointed | — | PRATT, Christopher Babatunde |
| 12/12/2007 | Charge registered | — | Legal charge |
| 17/08/2001 | Secretary resigned | PRATT, Christopher Babatunde | — |
| 17/08/2001 | Secretary appointed | — | INNISS, Deborah |
| 01/09/1997 | Corporate-nominee-secretary resigned | CHETTLEBURGH INTERNATIONAL LIMITED | — |
| 01/09/1997 | Corporate-nominee-secretary appointed | — | CHETTLEBURGH INTERNATIONAL LIMITED |
| 01/09/1997 | Secretary appointed | — | PRATT, Christopher Babatunde |
| 01/09/1997 | Director appointed | — | INNISS, Henderson Raymond |
Financial highlights
No figures could be read from the accounts filed on 05 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SUCCOTH HOLDINGS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SUCCOTH HOLDINGS LIMITED (03426845)
SUCCOTH HOLDINGS LIMITED is a private limited company incorporated on 1 September 1997 and registered in the United Kingdom under company number 03426845. Its registered office is at 292 North Circular Road, London, NW10 0JR, England. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Mr Henderson Raymond Inniss. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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