NEOS TOPCO LTD

Key Data

Status

Active

Company No.

15420508

Incorporation date

17/01/2024

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2024)

12/02/2026

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

View PDF (3 pages)

08/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

06/11/2025

Termination of appointment of Soren Overgaard as a director on 2025-09-30

View PDF (1 pages)

06/11/2025

Appointment of Mr Mads Krog-Jensen as a director on 2025-09-30

View PDF (2 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)

26/03/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (4 pages)

17/02/2025

Cessation of Axiom Partners 15 Limited as a person with significant control on 2024-12-16

View PDF (1 pages)

17/02/2025

Notification of Martin Møller Nielsen as a person with significant control on 2024-12-12

View PDF (2 pages)

30/12/2024

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

View PDF (2 pages)

30/12/2024

Termination of appointment of James Peter Keeton as a director on 2024-11-27

View PDF (1 pages)

30/12/2024

Notification of Axiom Partners 15 Limited as a person with significant control on 2024-12-16

View PDF (2 pages)

30/12/2024

Cessation of Skyvest a1 Aps as a person with significant control on 2024-12-16

View PDF (1 pages)

19/12/2024

Registration of charge 154205080002, created on 2024-12-16

View PDF (89 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-16

View PDF (3 pages)

24/06/2024

Notification of Skyvest a1 Aps as a person with significant control on 2024-05-01

View PDF (2 pages)

15/05/2024

Certificate of change of name

View PDF (3 pages)

13/05/2024

Appointment of Mr Soren Overgaard as a director on 2024-05-01

View PDF (2 pages)

13/05/2024

Appointment of Mr Morten Mikkelsen as a director on 2024-05-01

View PDF (2 pages)

13/05/2024

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

View PDF (2 pages)

09/05/2024

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

View PDF (1 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

Withdrawal of a person with significant control statement on 2024-05-09

View PDF (2 pages)

23/02/2024

Registration of charge 154205080001, 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 (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEOS TOPCO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Keeton, James Peter	Director	27/11/2024 - 27/11/2024	31
Falbert, Adam Nederby	Director	17/01/2024 - 01/05/2024	33
Hahn-Petersen, Vilhelm Eigil	Director	17/01/2024 - 01/05/2024	34
Quelch, Russell John	Director	17/01/2024 - Present	39
Overgaard, Soren	Director	01/05/2024 - 30/09/2025	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NEOS TOPCO LTD

NEOS TOPCO 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 4 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 TOPCO LTD?

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

Where is NEOS TOPCO LTD located?

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

What does NEOS TOPCO LTD do?

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

What is the latest filing for NEOS TOPCO LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-16 with no updates.