NEOS HOLDCO LTD
Overview
| Company Name | NEOS HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15420951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEOS HOLDCO LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEOS HOLDCO LTD located?
| Registered Office Address | Neos Hospitality Wharton Place 13 Wharton Street CF10 1GS Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEOS HOLDCO LTD?
| Company Name | From | Until |
|---|---|---|
| CC STORM UK HOLDCO LTD | Jan 17, 2024 | Jan 17, 2024 |
What are the latest accounts for NEOS HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
What is the status of the latest confirmation statement for NEOS HOLDCO LTD?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for NEOS HOLDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Kellie Thorne as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Ullerup as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD Wales to Neos Hospitality Wharton Place 13 Wharton Street Cardiff CF10 1GS on Jun 04, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Kenneth Ullerup as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Proud Mary 42-43 st. Mary Street Cardiff CF10 1AD United Kingdom to Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD on May 09, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Peter Keeton as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Peter Keeton as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Ullerup as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 154209510002, created on Dec 16, 2024 | 89 pages | MR01 | ||||||||||
Certificate of change of name Company name changed cc storm uk holdco LTD\certificate issued on 14/05/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Kenneth Ullerup as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brett Michael Collier as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vilhelm Eigil Hahn-Petersen as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Nederby Falbert as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 154209510001, created on Feb 22, 2024 | 86 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
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Who are the officers of NEOS HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, Brett Michael | Director | 42-43 St. Mary Street CF10 1AD Cardiff Proud Mary United Kingdom | England | British | 247444080001 | |||||
| QUELCH, Russell John | Director | Wharton Place 13 Wharton Street CF10 1GS Cardiff Neos Hospitality Wales | United Kingdom | British | 318211930001 | |||||
| THORNE, Kellie | Director | Wharton Place 13 Wharton Street CF10 1GS Cardiff Neos Hospitality Wales | Wales | British | 186884690002 | |||||
| FALBERT, Adam Nederby | Director | 42-43 St. Mary Street CF10 1AD Cardiff Proud Mary United Kingdom | Denmark | Danish | 277328000001 | |||||
| HAHN-PETERSEN, Vilhelm Eigil | Director | 42-43 St. Mary Street CF10 1AD Cardiff Proud Mary United Kingdom | Denmark | Danish | 277328010001 | |||||
| KEETON, James Peter | Director | 42-43 St. Mary Street CF10 1AD Cardiff Proud Mary United Kingdom | United Kingdom | British | 168354230003 | |||||
| ULLERUP, Kenneth | Director | Wharton Place 13 Wharton Street CF10 1GS Cardiff Neos Hospitality Wales | Denmark | Danish | 335607420001 | |||||
| ULLERUP, Kenneth | Director | 42-43 St. Mary Street CF10 1AD Cardiff Proud Mary United Kingdom | Denmark | Danish | 322950620001 |
Who are the persons with significant control of NEOS HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cc Storm Uk Topco Ltd | Jan 17, 2024 | 42-43 St. Mary Street CF10 1AD Cardiff Proud Mary United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0