Neos Spv 1 Ltd
- Company number
- 13322203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2021
- Nature of business
- Licenced clubs
- Corporate group
- Neos Topco Ltd (40 companies)
Registered office
Previous names
- CC Stim UK Tradeco 7 Ltd (until 21 Jan 2022)
- Rekom Cardiff Ltd (until 14 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEETON, James Peter | Director | 27 Nov 2024 | 7 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cc Stim Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2021 | 1 Feb 2024 |
| Cc Storm Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£85,885 | £15,035 | 0 |
| 31 Dec 2023 | - | £5,178 | 3 |
| 31 Dec 2022 | -£4,480 | £43,597 | 3 |
| 31 Dec 2021 | -£10,232 | £98,146 | 0 |
Connections
Owned by
Neos Spv 1 Ltd → Neos Holdco Ltd → Neos Topco Ltd
Companies at the same address
- Neos 1 Ltd (13322265)
- Neos 10 Ltd (15439524)
- Neos 11 Ltd (15439516)
- Neos 12 Ltd (15439519)
- Neos 13 Ltd (15446098)
- Neos 14 Ltd (13311619)
- Neos 15 Ltd (13322304)
- Neos 16 Ltd (13311688)
- Neos 17 Ltd (14267541)
- Neos 18 Ltd (14267500)