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Nom

Neos Topco LTD

Adresse
42-43
St. Mary Street
Cardiff
CF10 1AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mars 2024
Société Numéro de Registre 15420508 Show on Companies House
Noms Précédents
  • CC Storm UK Topco LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Møller Nielsen, Martin Status: Active Notified: 12/12/2024 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Axiom Partners 15 Limited Status: Ceased Notified: 16/12/2024 Ceased: 16/12/2024 Companies House Number: 00156590 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Skyvest A1 Aps Status: Ceased Notified: 01/05/2024 Ceased: 16/12/2024 Companies House Number: 44798638 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (7)

    Source: Companies House
    Mikkelsen, Morten Cardiff, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Overgaard, Soren Cardiff, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Chairman Role: Director Country of Residence: Denmark Nationality: Danish
    Quelch, Russell John St. Mary Street, Cardiff, Wales Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ullerup, Kenneth Cardiff, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Falbert, Adam Nederby Cardiff, United Kingdom Status: Ceased Notified: 17/01/2024 Ceased: 01/05/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Hahn-Petersen, Vilhelm Eigil Cardiff, United Kingdom Status: Ceased Notified: 17/01/2024 Ceased: 01/05/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Keeton, James Peter Cardiff, United Kingdom Status: Ceased Notified: 27/11/2024 Ceased: 27/11/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Neos Holdco LTD Status: Active Notified: 17/01/2024 Companies House Number: 15420951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors