Menna Overview
Here’s a quick overview of NEOS 1 LTD 👀 — a Cardiff based business that started in 2021.
NEOS 1 LTD
- Company statusactive
- Company No13322265
- Age5 years 7 months Incorporated 8 April 2021
- Officers2
Address
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, CF10 1GS, Wales
NEOS 1 LTD is an active company incorporated on 8 April 2021 and based in Cardiff, Wales. The company was registered 5 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)
56301 Licensed clubs
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Confirmation Statement With No Updates
7 Months Ago on 30 Apr 2026
Accounts With Accounts Type Full
10 Months Ago on 07 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 15 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
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 09 May 2025
Termination Director Company With Name Termination Date
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 Full
2 Years Ago on 01 Oct 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 13 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
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
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
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
People
Officers2
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cc Storm Uk Holdco Ltd | 01 Feb 2024 | |
| Cc Stim Uk Holdco Ltd | 08 Apr 2021 |
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COLLIER, Brett Michael, QUELCH, Russell John, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter are mutual persons.
COLLIER, Brett Michael, QUELCH, Russell John, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter, THORNE, Kellie Sharn are mutual persons.
COLLIER, Brett Michael, QUELCH, Russell John, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter are mutual persons.
COLLIER, Brett Michael, QUELCH, Russell John, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter are mutual persons.
COLLIER, Brett Michael, QUELCH, Russell John, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter, THORNE, Kellie Sharn are mutual persons.
COLLIER, Brett Michael, QUELCH, Russell John, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter, THORNE, Kellie Sharn are mutual persons.
COLLIER, Brett Michael, QUELCH, Russell John, KEETON, James Peter are mutual persons.
COLLIER, Brett Michael, QUELCH, Russell John, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter, THORNE, Kellie Sharn are mutual persons.
COLLIER, Brett Michael, QUELCH, Russell John, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter are mutual persons.
COLLIER, Brett Michael, QUELCH, Russell John, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter, THORNE, Kellie Sharn are mutual persons.
COLLIER, Brett Michael, QUELCH, Russell John, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter, MARKS, Peter Jack are mutual persons.
COLLIER, Brett Michael, QUELCH, Russell John, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter, THORNE, Kellie Sharn are mutual persons.
COLLIER, Brett Michael, QUELCH, Russell John, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter, THORNE, Kellie Sharn are mutual persons.
COLLIER, Brett Michael, QUELCH, Russell John, FALBERT, Adam Nederby, KEETON, James Peter, THORNE, Kellie Sharn are mutual persons.
COLLIER, Brett Michael, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter, THORNE, Kellie Sharn are mutual persons.
FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter are mutual persons.
FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil are mutual persons.
KEETON, James Peter are mutual persons.
KEETON, James Peter are mutual persons.
KEETON, James Peter are mutual persons.
KEETON, James Peter are mutual persons.
KEETON, James Peter are mutual persons.
KEETON, James Peter are mutual persons.
MARKS, Peter Jack are mutual persons.
NEOS 36 LIMITED
COLLIER, Brett Michael, QUELCH, Russell John are mutual persons.
NEOS 23 LIMITED
COLLIER, Brett Michael, QUELCH, Russell John, THORNE, Kellie Sharn are mutual persons.
NEOS 24 LIMITED
COLLIER, Brett Michael, QUELCH, Russell John, THORNE, Kellie Sharn are mutual persons.
NEOS 32 LIMITED
COLLIER, Brett Michael, QUELCH, Russell John, THORNE, Kellie Sharn are mutual persons.
NEOS 33 LIMITED
COLLIER, Brett Michael, QUELCH, Russell John are mutual persons.
NEOS 34 LIMITED
COLLIER, Brett Michael, QUELCH, Russell John, THORNE, Kellie Sharn are mutual persons.
NEOS 35 LIMITED
COLLIER, Brett Michael, QUELCH, Russell John are mutual persons.
NEOS 12 LTD
COLLIER, Brett Michael, QUELCH, Russell John, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter, THORNE, Kellie Sharn are mutual persons.
NEOS 11 LTD
COLLIER, Brett Michael, QUELCH, Russell John, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter, THORNE, Kellie Sharn are mutual persons.
NEOS 10 LTD
COLLIER, Brett Michael, QUELCH, Russell John, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter, THORNE, Kellie Sharn are mutual persons.
NEOS 8 LTD
COLLIER, Brett Michael, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter, THORNE, Kellie Sharn are mutual persons.
NEOS 9 LTD
COLLIER, Brett Michael, QUELCH, Russell John, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter, THORNE, Kellie Sharn are mutual persons.
NEOS 7 LTD
COLLIER, Brett Michael, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter, THORNE, Kellie Sharn are mutual persons.
NEOS 6 LTD
COLLIER, Brett Michael, QUELCH, Russell John, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter, THORNE, Kellie Sharn are mutual persons.
NEOS 5 LTD
COLLIER, Brett Michael, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter, THORNE, Kellie Sharn are mutual persons.
NEOS 4 LTD
COLLIER, Brett Michael, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter, THORNE, Kellie Sharn are mutual persons.
NEOS 3 LTD
COLLIER, Brett Michael, QUELCH, Russell John, FALBERT, Adam Nederby, HAHN-PETERSEN, Vilhelm Eigil, KEETON, James Peter, THORNE, Kellie Sharn are mutual persons.
NEOS 27 LIMITED
QUELCH, Russell John, THORNE, Kellie Sharn are mutual persons.
NEOS 25 LIMITED
QUELCH, Russell John are mutual persons.
NEOS 28 LIMITED
QUELCH, Russell John, THORNE, Kellie Sharn are mutual persons.
NEOS 29 LIMITED
QUELCH, Russell John, THORNE, Kellie Sharn are mutual persons.
NEOS 30 LIMITED
QUELCH, Russell John, THORNE, Kellie Sharn are mutual persons.
NEOS 31 LIMITED
QUELCH, Russell John, THORNE, Kellie Sharn are mutual persons.
NEOS 26 LIMITED
QUELCH, Russell John, THORNE, Kellie Sharn are mutual persons.
TREATS BY POST LIMITED
THORNE, Kellie Sharn are mutual persons.
INSIGHT FD LIMITED
THORNE, Kellie Sharn are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NEOS 1 LTD 👀 — a Cardiff based business that started in 2021.