Introduction
Watch Company
N
NEOS 2 LTD
NEOS 2 LTD is an active company incorporated on 7 December 2020 with the registered office located in Cardiff. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. NEOS 2 LTD was registered 5 years ago.(SIC: 56302)
Status
active
Active since 5 years ago
Company No
13068585
LTD Company
Age
5 Years
Incorporated 7 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Previous Company Names
CC STIM UK TRADECO 2 LTD
From: 7 December 2020To: 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 Wales
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: 16 August 2021To: 30 November 2023
Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England
From: 26 January 2021To: 16 August 2021
50 Fountain Street Manchester England M2 2AS United Kingdom
From: 7 December 2020To: 26 January 2021
25 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
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...
1
Funding
15
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 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
FALBERT, Adam Nederby
ResignedManchesterM2 2AS
Born September 1976
Director
Appointed 07 Dec 2020
Resigned 01 May 2024
FALBERT, Adam Nederby
ManchesterM2 2AS
Born September 1976
Director
07 Dec 2020
Resigned 01 May 2024
Resigned
HAHN-PETERSEN, Vilhelm Eigil
ResignedManchesterM2 2AS
Born March 1960
Director
Appointed 07 Dec 2020
Resigned 01 May 2024
HAHN-PETERSEN, Vilhelm Eigil
ManchesterM2 2AS
Born March 1960
Director
07 Dec 2020
Resigned 01 May 2024
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 10 May 2021
Resigned 01 Feb 2024
MARKS, Peter Jack
42-43 St Mary Street, CardiffCF10 1AD
Born October 1960
Director
10 May 2021
Resigned 01 Feb 2024
Resigned
MILLINGTON, Alex
ResignedDeltic Avenue, Milton KeynesMK13 8LW
Born August 1978
Director
Appointed 14 Dec 2020
Resigned 10 May 2021
MILLINGTON, Alex
Deltic Avenue, Milton KeynesMK13 8LW
Born August 1978
Director
14 Dec 2020
Resigned 10 May 2021
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
Cc Storm Uk Holdco 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 Feb 2024
Cc Storm Uk Holdco 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 Feb 2024
Active
Cc Stim Uk Holdco Ltd
CeasedManchesterM2 2AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2020
Ceased 01 Feb 2024
Cc Stim Uk Holdco Ltd
ManchesterM2 2AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2020
Ceased 01 Feb 2024
Ceased
Filing History
49
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
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
23 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
5 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2024
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 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
10 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2023
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2021
26 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2021
13 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2021
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020