Menna Overview
Here’s a quick overview of NEOS SPV 2 LTD 👀 — a Cardiff based business that started in 2014.
NEOS SPV 2 LTD
- Company statusactive
- Company No09148019
- Age12 years Incorporated 25 July 2014
- Officers3
Address
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, CF10 1GS, Wales
NEOS SPV 2 LTD is an active company incorporated on 25 July 2014 and based in Cardiff, Wales. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 30 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLIER, Brett Michael | director | Sep 1977 | 01 May 2024 |
| QUELCH, Russell John | director | Sep 1978 | 01 Feb 2024 |
| THORNE, Kellie | director | Nov 1976 | 08 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Neos 2 Ltd | 01 Sept 2021 | |
| Mr Ryan Keary | Nov 1985 | 06 Apr 2016 |
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NEOS 5 LTD
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NEOS 6 LTD
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NEOS 7 LTD
COLLIER, Brett Michael, QUELCH, Russell John, THORNE, Kellie, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter are mutual persons.
NEOS 9 LTD
COLLIER, Brett Michael, QUELCH, Russell John, THORNE, Kellie, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter are mutual persons.
NEOS 8 LTD
COLLIER, Brett Michael, QUELCH, Russell John, THORNE, Kellie, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter are mutual persons.
NEOS 10 LTD
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NEOS 11 LTD
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NEOS 12 LTD
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NEOS 17 LTD
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NEOS 99 LTD
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NEOS 21 LTD
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NEOS 18 LTD
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NEOS 19 LTD
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NEOS 20 LTD
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NEOS 1 LTD
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NEOS 2 LTD
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NEOS 14 LTD
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Here’s a quick overview of NEOS SPV 2 LTD 👀 — a Cardiff based business that started in 2014.