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NEOS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neos Holdings Limited. The company was founded 6 years ago and was given the registration number 11319388. The firm's registered office is in PLYMOUTH. You can find them at Higher Torr Farmhouse Torr, Yealmpton, Plymouth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEOS HOLDINGS LIMITED
Company Number:11319388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Higher Torr Farmhouse Torr, Yealmpton, Plymouth, England, PL8 2HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A Florence Business Park, Kelly Bray, Callington, England, PL17 8EX

Director19 April 2018Active
Unit A Florence Business Park, Kelly Bray, Callington, England, PL17 8EX

Director19 April 2018Active

People with Significant Control

Mr Neil Donovan
Notified on:19 April 2018
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:5, Hawkins Hall Lane, Knebworth, England, SG3 6TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben William Andrews
Notified on:19 April 2018
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:28, Innsworth Lane, Gloucester, England, GL2 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-10-03Mortgage

Mortgage satisfy charge full.

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2022-09-09Mortgage

Mortgage satisfy charge full.

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2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-27Address

Change registered office address company with date old address new address.

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2022-05-27Address

Change registered office address company with date old address new address.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2022-01-18Officers

Change person director company with change date.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2022-01-18Officers

Change person director company with change date.

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2022-01-14Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Change account reference date company previous extended.

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2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-15Accounts

Accounts with accounts type micro entity.

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2019-04-30Address

Change registered office address company with date old address new address.

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2019-04-29Persons with significant control

Change to a person with significant control.

Download
2019-04-29Officers

Change person director company with change date.

Download
2019-04-29Officers

Change person director company with change date.

Download
2019-04-29Officers

Change person director company with change date.

Download

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