OpenCompanies

Neos 1 Ltd

Company number
13322265
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 2021
Nature of business
Licenced clubs
Corporate group
Neos Topco Ltd (40 companies)

Registered office

Neos Hospitality Wharton Place
13 Wharton Street
Cardiff
CF10 1GS

Previous names

  • CC Stim UK Tradeco 8 Ltd (until 14 May 2024)

Officers

NameRoleAppointedResigned
KEETON, James Peter Director 27 Nov 2024 7 Apr 2025

Control

NameNature of controlNotifiedCeased
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 - - -
31 Dec 2023 -£448,352 £263,066 189
31 Dec 2022 -£635,250 £33,829 4
31 Dec 2021 -£181,764 £139,440 1

Connections

Owned by

Neos 1 Ltd → Neos Holdco LtdNeos Topco Ltd

Companies at the same address

Data