NEOS SPV 1 LTD
Licensed clubs
NEOS SPV 1 LTD
Licensed clubs
Previous Company Names
Contact & Details
Contact
Registered Address
Neos Hospitality Wharton Place 13 Wharton Street Cardiff CF10 1GS Wales
Full company profile for NEOS SPV 1 LTD (13322203), an active company based in Cardiff, Wales. Incorporated 8 Apr 2021. Licensed clubs. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£15.04k
Net Assets
-£85.89k
Total Liabilities
£223.92k
Turnover
N/A
Employees
N/A
Debt Ratio
162%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Collier, Brett Michael | Director | British | England | 1 May 2024 | Active |
| Kenneth Ullerup | Director | Danish | Denmark | 7 Apr 2025 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Cc Storm Uk Holdco Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Cc Stim Uk Holdco Ltd
Ceased 1 Feb 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land adjoining 6 Mill Lane, Cardiff (CF10 1FL) CARDIFF | Leasehold | - | 21 Feb 2022 |
4, 5 and 6 Mill Lane, Cardiff (CF10 4FL) and 60, 61 and, 62 St Mary's Street, Cardiff (CF10 1FE) CARDIFF | Leasehold | £225,000 | 25 Oct 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2026 | Officers | Termination of Kellie Sharn Thorne as director on 7 May 2026 | |
| 30 Apr 2026 | Confirmation Statement | Confirmation statement made on 7 Apr 2026 with no updates | |
| 30 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 15 Dec 2025 | Officers | Appointment of Mrs Kellie Thorne as director on 8 Dec 2025 | |
| 15 Dec 2025 | Officers | Termination of Kenneth Ullerup as director on 8 Dec 2025 |
Termination of Kellie Sharn Thorne as director on 7 May 2026
Confirmation statement made on 7 Apr 2026 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Mrs Kellie Thorne as director on 8 Dec 2025
Termination of Kenneth Ullerup as director on 8 Dec 2025
Recent Activity
Latest Activity
Termination of Kellie Sharn Thorne as director on 7 May 2026
1 weeks ago on 13 May 2026
Confirmation statement made on 7 Apr 2026 with no updates
2 weeks ago on 30 Apr 2026
Annual accounts made up to 31 Dec 2024
4 months ago on 30 Dec 2025
Appointment of Mrs Kellie Thorne as director on 8 Dec 2025
5 months ago on 15 Dec 2025
Termination of Kenneth Ullerup as director on 8 Dec 2025
5 months ago on 15 Dec 2025