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Nom

Neos Holdco LTD

Adresse
42-43
St. Mary Street
Cardiff
CF10 1AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 mars 2024
Société Numéro de Registre 15420951 Show on Companies House
Noms Précédents
  • CC Storm UK Holdco LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cc Storm Uk Topco Ltd Status: Active Notified: 17/01/2024 Companies House Number: 15420508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Collier, Brett Michael Cardiff, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Quelch, Russell John St. Mary Street, Cardiff, Wales Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Falbert, Adam Nederby Cardiff, United Kingdom Status: Ceased Notified: 17/01/2024 Ceased: 01/05/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Hahn-Petersen, Vilhelm Eigil Cardiff, United Kingdom Status: Ceased Notified: 17/01/2024 Ceased: 01/05/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Keeton, James Peter Cardiff, United Kingdom Status: Ceased Notified: 27/11/2024 Ceased: 07/04/2025 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ullerup, Kenneth Cardiff, United Kingdom Status: Ceased Notified: 01/05/2024 Ceased: 27/11/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

    Companies Controlled by This Company (10)

    gb-flag Neos 10 LTD Status: Active Notified: 24/01/2024 Companies House Number: 15439524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Neos 11 LTD Status: Active Notified: 24/01/2024 Companies House Number: 15439516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Neos 13 LTD Status: Active Notified: 27/01/2024 Companies House Number: 15446098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Neos 3 LTD Status: Active Notified: 24/01/2024 Companies House Number: 15439505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Neos 4 LTD Status: Active Notified: 24/01/2024 Companies House Number: 15439476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Neos 5 LTD Status: Active Notified: 24/01/2024 Companies House Number: 15439262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Neos 6 LTD Status: Active Notified: 24/01/2024 Companies House Number: 15439488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Neos 7 LTD Status: Active Notified: 24/01/2024 Companies House Number: 15439495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Neos 8 LTD Status: Active Notified: 24/01/2024 Companies House Number: 15439497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Neos 9 LTD Status: Active Notified: 24/01/2024 Companies House Number: 15439504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors