Menna Overview
Here’s a quick overview of NEOS TOPCO LTD 👀 — a Cardiff based business that started in 2024.
NEOS TOPCO LTD
- Company statusactive
- Company No15420508
- Age2 years 10 months Incorporated 17 January 2024
- Officers4
Address
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, CF10 1GS, Wales
NEOS TOPCO LTD is an active company incorporated on 17 January 2024 and based in Cardiff, Wales. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 08 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 01 Sep 2026
Confirmation Statement With No Updates
9 Months Ago on 12 Feb 2026
Accounts With Accounts Type Group
10 Months Ago on 08 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name 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
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KROG-JENSEN, Mads | director | Apr 1978 | 30 Sept 2025 |
| MIKKELSEN, Morten | director | Dec 1972 | 01 May 2024 |
| QUELCH, Russell John | director | Sep 1978 | 17 Jan 2024 |
| ULLERUP, Kenneth | director | Feb 1979 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axiom Partners 15 Limited | 16 Dec 2024 | |
| Martin Møller Nielsen | Aug 1964 | 12 Dec 2024 |
| Skyvest A1 Aps | 01 May 2024 |
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Menna Overview
Here’s a quick overview of NEOS TOPCO LTD 👀 — a Cardiff based business that started in 2024.