NEOS HOLDCO LTD

Q: What is the latest filing for NEOS HOLDCO LTD?

The latest filing was on 03/02/2026: **Confirmation statement** made on 2026-01-16 with no updates.

Key Data

Status

Active

Company No.

15420951

Incorporation date

17/01/2024

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2024)

03/02/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

30/12/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

15/12/2025

Appointment of Mrs Kellie Thorne as a director on 2025-12-08

View PDF (2 pages)

15/12/2025

Termination of appointment of Kenneth Ullerup as a director on 2025-12-08

View PDF (1 pages)

04/06/2025

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 2025-06-04

View PDF (1 pages)

09/05/2025

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 2025-05-09

View PDF (1 pages)

09/05/2025

Appointment of Mr Kenneth Ullerup as a director on 2025-04-07

View PDF (2 pages)

08/05/2025

Termination of appointment of James Peter Keeton as a director on 2025-04-07

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

30/12/2024

Termination of appointment of Kenneth Ullerup as a director on 2024-11-27

View PDF (1 pages)

30/12/2024

Appointment of Mr James Peter Keeton as a director on 2024-11-27

View PDF (2 pages)

19/12/2024

Registration of charge 154209510002, created on 2024-12-16

View PDF (89 pages)

14/05/2024

Certificate of change of name

View PDF (3 pages)

13/05/2024

Appointment of Mr Kenneth Ullerup as a director on 2024-05-01

View PDF (2 pages)

13/05/2024

Appointment of Mr Brett Michael Collier as a director on 2024-05-01

View PDF (2 pages)

09/05/2024

Termination of appointment of Vilhelm Eigil Hahn-Petersen as a director on 2024-05-01

View PDF (1 pages)

09/05/2024

Termination of appointment of Adam Nederby Falbert as a director on 2024-05-01

View PDF (1 pages)

23/02/2024

Registration of charge 154209510001, created on 2024-02-22

View PDF (86 pages)

08/02/2024

Memorandum and Articles of Association

View PDF (29 pages)

08/02/2024

Resolutions

View PDF (4 pages)

31/01/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

17/01/2024

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/01/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

NEOS HOLDCO LTD has not submitted financial statements

NEOS HOLDCO LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About NEOS HOLDCO LTD

NEOS HOLDCO LTD is an(a) Active company incorporated on 17/01/2024 with the registered office located at Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff CF10 1GS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEOS HOLDCO LTD?

NEOS HOLDCO LTD is currently Active. It was registered on 17/01/2024 .

Where is NEOS HOLDCO LTD located?

NEOS HOLDCO LTD is registered at Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff CF10 1GS.

What does NEOS HOLDCO LTD do?

NEOS HOLDCO LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for NEOS HOLDCO LTD?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-16 with no updates.