This company is commonly known as Neom Ltd.. The company was founded 20 years ago and was given the registration number 05127949. The firm's registered office is in HARROGATE. You can find them at Gardner House, Hornbeam Park, Harrogate, North Yorkshire. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
| Name | : | NEOM LTD. |
|---|---|---|
| Company Number | : | 05127949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gardner House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 13 November 2023 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 14 May 2004 | Active |
| Eardley House, 182-184 Campden Hill Road, London, United Kingdom, W8 7AS | Director | 19 December 2017 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 10 October 2023 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 14 May 2004 | Active |
| Unit 4, Sceptre House, Hornbeam Square North, Harrogate, England, HG2 8PB | Secretary | 14 May 2004 | Active |
| Gardner House, Hornbeam Park, Harrogate, United Kingdom, HG2 8NA | Secretary | 06 January 2015 | Active |
| Gardner House, Hornbeam Park, Harrogate, United Kingdom, HG2 8NA | Secretary | 06 January 2015 | Active |
| 2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Secretary | 13 May 2004 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 22 April 2021 | Active |
| Gardner House, Hornbeam Park, Harrogate, United Kingdom, HG2 8NA | Director | 24 July 2019 | Active |
| Gardner House, Hornbeam Park, Harrogate, United Kingdom, HG2 8NA | Director | 19 December 2017 | Active |
| 2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Director | 13 May 2004 | Active |
| Mrs Nicola Jayne Elliott | ||
| Notified on | : | 07 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Gardner House, Hornbeam Park, Harrogate, United Kingdom, HG2 8NA |
| Nature of control | : |
|
| Mr Oliver Mennell | ||
| Notified on | : | 07 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Gardner House, Hornbeam Park, Harrogate, United Kingdom, HG2 8NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-11-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-08 | Incorporation | Memorandum articles. | Download |
| 2023-11-06 | Resolution | Resolution. | Download |
| 2023-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-10 | Resolution | Resolution. | Download |
| 2023-10-09 | Capital | Capital name of class of shares. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Change account reference date company current extended. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Address | Move registers to sail company with new address. | Download |
| 2022-06-07 | Address | Move registers to sail company with new address. | Download |
| 2022-06-07 | Address | Change sail address company with old address new address. | Download |
| 2022-06-07 | Address | Change sail address company with new address. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
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