Introduction
Watch Company
N
NEOS SPV 2 LTD
NEOS SPV 2 LTD is an active company incorporated on 25 July 2014 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NEOS SPV 2 LTD was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09148019
LTD Company
Age
11 Years
Incorporated 25 July 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
SWITCH SOUTH LIMITED
From: 25 July 2014To: 14 May 2024
Address
Neos Hospitality Wharton Place 13 Wharton Street Cardiff, CF10 1GS,
Previous Addresses
Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD United Kingdom
From: 9 May 2025To: 4 June 2025
Proud Mary 42-43 st Mary Street Cardiff CF10 1AD Wales
From: 30 November 2023To: 9 May 2025
Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England
From: 2 September 2021To: 30 November 2023
C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
From: 2 March 2015To: 2 September 2021
127 Above Bar Street Southampton SO14 7FN England
From: 3 November 2014To: 2 March 2015
Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ England
From: 2 September 2014To: 3 November 2014
Narin House 1174 Stratford Road Hall Green Birmingham B28 8AQ United Kingdom
From: 25 July 2014To: 2 September 2014
28 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
New Owner
Aug 17
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
22
Officers
2
Ownership
0
Accounts
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
COLLIER, Brett Michael
Active42-43 St Mary Street, CardiffCF10 1AD
Born September 1977
Director
Appointed 01 May 2024
COLLIER, Brett Michael
42-43 St Mary Street, CardiffCF10 1AD
Born September 1977
Director
01 May 2024
Active
QUELCH, Russell John
Active42-43 St Mary Street, CardiffCF10 1AD
Born September 1978
Director
Appointed 01 Feb 2024
QUELCH, Russell John
42-43 St Mary Street, CardiffCF10 1AD
Born September 1978
Director
01 Feb 2024
Active
THORNE, Kellie Sharn
ActiveWharton Place, CardiffCF10 1GS
Born November 1976
Director
Appointed 08 Dec 2025
THORNE, Kellie Sharn
Wharton Place, CardiffCF10 1GS
Born November 1976
Director
08 Dec 2025
Active
MCCABE, Louise Margaret
Resigned1174 Stratford Road, BirminghamB28 8AQ
Secretary
Appointed 25 Jul 2014
Resigned 24 Oct 2014
MCCABE, Louise Margaret
1174 Stratford Road, BirminghamB28 8AQ
Secretary
25 Jul 2014
Resigned 24 Oct 2014
Resigned
TOLAND, Peter
Resigned12-14 Carlton Place, SouthamptonSO15 2EA
Secretary
Appointed 01 Aug 2017
Resigned 04 Mar 2022
TOLAND, Peter
12-14 Carlton Place, SouthamptonSO15 2EA
Secretary
01 Aug 2017
Resigned 04 Mar 2022
Resigned
BENNETTON, Gary
Resigned1174 Stratford Road, BirminghamB28 8AQ
Born July 1975
Director
Appointed 25 Jul 2014
Resigned 25 Jul 2014
BENNETTON, Gary
1174 Stratford Road, BirminghamB28 8AQ
Born July 1975
Director
25 Jul 2014
Resigned 25 Jul 2014
Resigned
BENNETTON, Gary
Resigned18 Rockingham Drive, Milton KeynesMK14 6LY
Born August 1972
Director
Appointed 25 Jul 2014
Resigned 04 Mar 2022
BENNETTON, Gary
18 Rockingham Drive, Milton KeynesMK14 6LY
Born August 1972
Director
25 Jul 2014
Resigned 04 Mar 2022
Resigned
FALBERT, Adam Nederby
Resigned42-43 St Mary Street, CardiffCF10 1AD
Born September 1976
Director
Appointed 01 Sept 2021
Resigned 01 May 2024
FALBERT, Adam Nederby
42-43 St Mary Street, CardiffCF10 1AD
Born September 1976
Director
01 Sept 2021
Resigned 01 May 2024
Resigned
GILBERT, Richard Mark
ResignedCarlton Place, SouthamptonSO15 2EA
Born January 1984
Director
Appointed 23 Oct 2014
Resigned 04 Mar 2022
GILBERT, Richard Mark
Carlton Place, SouthamptonSO15 2EA
Born January 1984
Director
23 Oct 2014
Resigned 04 Mar 2022
Resigned
HAHN-PETERSEN, Vilhelm Eigil
Resigned42-43 St Mary Street, CardiffCF10 1AD
Born March 1960
Director
Appointed 01 Sept 2021
Resigned 01 May 2024
HAHN-PETERSEN, Vilhelm Eigil
42-43 St Mary Street, CardiffCF10 1AD
Born March 1960
Director
01 Sept 2021
Resigned 01 May 2024
Resigned
KEARY, Ryan Derek
Resigned1174 Stratford Road, BirminghamB28 8AQ
Born November 1985
Director
Appointed 25 Jul 2014
Resigned 04 Mar 2022
KEARY, Ryan Derek
1174 Stratford Road, BirminghamB28 8AQ
Born November 1985
Director
25 Jul 2014
Resigned 04 Mar 2022
Resigned
KEETON, James Peter
Resigned42-43, CardiffCF10 1AD
Born August 1974
Director
Appointed 27 Nov 2024
Resigned 07 Apr 2025
KEETON, James Peter
42-43, CardiffCF10 1AD
Born August 1974
Director
27 Nov 2024
Resigned 07 Apr 2025
Resigned
MARKS, Peter Jack
Resigned42-43 St Mary Street, CardiffCF10 1AD
Born October 1960
Director
Appointed 01 Sept 2021
Resigned 01 Feb 2024
MARKS, Peter Jack
42-43 St Mary Street, CardiffCF10 1AD
Born October 1960
Director
01 Sept 2021
Resigned 01 Feb 2024
Resigned
TOLAND, Peter
Resigned1174 Stratford Road, BirminghamB28 8AQ
Born November 1986
Director
Appointed 25 Jul 2014
Resigned 21 Apr 2016
TOLAND, Peter
1174 Stratford Road, BirminghamB28 8AQ
Born November 1986
Director
25 Jul 2014
Resigned 21 Apr 2016
Resigned
ULLERUP, Kenneth
ResignedWharton Place, CardiffCF10 1GS
Born February 1979
Director
Appointed 07 Apr 2025
Resigned 08 Dec 2025
ULLERUP, Kenneth
Wharton Place, CardiffCF10 1GS
Born February 1979
Director
07 Apr 2025
Resigned 08 Dec 2025
Resigned
ULLERUP, Kenneth
Resigned42-43 St Mary Street, CardiffCF10 1AD
Born February 1979
Director
Appointed 01 May 2024
Resigned 27 Nov 2024
ULLERUP, Kenneth
42-43 St Mary Street, CardiffCF10 1AD
Born February 1979
Director
01 May 2024
Resigned 27 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Neos 2 Ltd
Active42-43 St Mary Street, CardiffCF10 1AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Neos 2 Ltd
42-43 St Mary Street, CardiffCF10 1AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2021
Active
Mr Ryan Keary
CeasedBitterne Park, SouthamptonSO18 2PF
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Mar 2022
Mr Ryan Keary
Bitterne Park, SouthamptonSO18 2PF
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 04 Mar 2022
Ceased
Filing History
81
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
8 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2024
23 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
30 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 November 2023
10 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2023
1 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2022
1 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2021
10 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2021
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 October 2021
2 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2021
2 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2016
27 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 August 2015
2 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2015
3 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2014
2 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2014