NEOS PROTECT HOLDINGS LIMITED

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NEOS PROTECT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13382932

Incorporation date

07/05/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 High Street, Stanley, Co Durham DH9 0DQCopy
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Latest events (Record since 20/05/2022)
dot icon22/02/2026
Resolutions
dot icon18/02/2026
Registered office address changed from Howle Manor Farm Office Howle Manor Newport Shropshire TF10 8AY United Kingdom to 4 High Street Stanley Co Durham DH9 0DQ on 2026-02-18
dot icon15/02/2026
Particulars of variation of rights attached to shares
dot icon15/02/2026
Change of share class name or designation
dot icon15/02/2026
Resolutions
dot icon15/02/2026
Memorandum and Articles of Association
dot icon11/02/2026
Cessation of Paul Ralph Sampson as a person with significant control on 2026-02-06
dot icon11/02/2026
Cessation of Steven Thomas as a person with significant control on 2026-02-06
dot icon11/02/2026
Appointment of Mrs Laura Helen Parnell as a director on 2026-02-06
dot icon11/02/2026
Appointment of Mr Samuel James Watson Jones as a director on 2026-02-06
dot icon11/02/2026
Appointment of Mr James Michael Arthur Vining as a director on 2026-02-06
dot icon11/02/2026
Notification of Sorvio Group Limited as a person with significant control on 2026-02-06
dot icon11/02/2026
Termination of appointment of Steven Thomas as a director on 2026-02-06
dot icon11/02/2026
Termination of appointment of Paul Ralph Sampson as a director on 2026-02-06
dot icon11/02/2026
Registered office address changed from 4 High Street Stanley County Durham DH9 0DQ United Kingdom to Howle Manor Farm Office Howle Manor Newport Shropshire TF10 8AY on 2026-02-11
dot icon07/02/2026
-
dot icon06/02/2026
Registration of charge 133829320001, created on 2026-02-06
dot icon31/01/2026
Sub-division of shares on 2026-01-23
dot icon28/01/2026
-
dot icon28/01/2026
-
dot icon28/01/2026
-
dot icon28/01/2026
-
dot icon25/01/2026
Confirmation statement made on 2026-01-16 with updates
dot icon20/11/2025
Total exemption full accounts made up to 2025-05-31
dot icon12/09/2025
Resolutions
dot icon12/09/2025
Solvency Statement dated 09/09/25
dot icon12/09/2025
Statement of capital on 2025-09-12
dot icon12/09/2025
Statement by Directors
dot icon01/05/2025
Change of details for Mr Steven Thomas as a person with significant control on 2025-03-31
dot icon01/05/2025
Director's details changed for Mr Steven Thomas on 2025-03-30
dot icon05/02/2025
Director's details changed for Mr Steven Thomas on 2025-01-29
dot icon05/02/2025
Change of details for Mr Steven Thomas as a person with significant control on 2025-01-29
dot icon20/01/2025
Confirmation statement made on 2025-01-16 with no updates
dot icon12/07/2024
Total exemption full accounts made up to 2024-05-31
dot icon17/01/2024
Confirmation statement made on 2024-01-16 with no updates
dot icon05/01/2024
Total exemption full accounts made up to 2023-05-31
dot icon05/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon24/01/2023
Purchase of own shares.
dot icon16/01/2023
Confirmation statement made on 2023-01-16 with updates
dot icon12/01/2023
Resolutions
dot icon12/01/2023
Resolutions
dot icon10/01/2023
Cessation of Colin Burns as a person with significant control on 2022-12-20
dot icon10/01/2023
Termination of appointment of Colin Burns as a director on 2022-12-20
dot icon09/01/2023
Cancellation of shares. Statement of capital on 2022-12-20
dot icon14/10/2022
Confirmation statement made on 2022-10-14 with updates
dot icon20/05/2022
Confirmation statement made on 2022-05-06 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
219.54K
-
0.00
-
-
2023
2
17.62K
-
0.00
-
-
2023
2
17.62K
-
0.00
-
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

17.62K £Descended-91.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burns, Colin
Director
07/05/2021 - 20/12/2022
4
Thomas, Steven
Director
07/05/2021 - 06/02/2026
4
Sampson, Paul Ralph
Director
07/05/2021 - 06/02/2026
5
Parnell, Laura Helen
Director
06/02/2026 - Present
6
Watson Jones, Samuel James
Director
06/02/2026 - Present
9

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NEOS PROTECT HOLDINGS LIMITED

NEOS PROTECT HOLDINGS LIMITED is an(a) Active company incorporated on 07/05/2021 with the registered office located at 4 High Street, Stanley, Co Durham DH9 0DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of NEOS PROTECT HOLDINGS LIMITED?

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NEOS PROTECT HOLDINGS LIMITED is currently Active. It was registered on 07/05/2021 .

Where is NEOS PROTECT HOLDINGS LIMITED located?

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NEOS PROTECT HOLDINGS LIMITED is registered at 4 High Street, Stanley, Co Durham DH9 0DQ.

What does NEOS PROTECT HOLDINGS LIMITED do?

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NEOS PROTECT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does NEOS PROTECT HOLDINGS LIMITED have?

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NEOS PROTECT HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for NEOS PROTECT HOLDINGS LIMITED?

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The latest filing was on 22/02/2026: Resolutions.