Introduction
Watch Company
N
NEOS TOPCO LTD
NEOS TOPCO LTD is an active company incorporated on 17 January 2024 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEOS TOPCO LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15420508
LTD Company
Age
2 Years
Incorporated 17 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 17 January 2024 - 31 December 2024(12 months)
Type: Group 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 16 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Previous Company Names
CC STORM UK TOPCO LTD
From: 17 January 2024To: 15 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 United Kingdom
From: 17 January 2024To: 9 May 2025
16 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
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...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
9
Officers
3
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
KROG-JENSEN, Mads
ActiveWharton Place, CardiffCF10 1GS
Born April 1978
Director
Appointed 30 Sept 2025
KROG-JENSEN, Mads
Wharton Place, CardiffCF10 1GS
Born April 1978
Director
30 Sept 2025
Active
MIKKELSEN, Morten
Active42-43 St. Mary Street, CardiffCF10 1AD
Born December 1972
Director
Appointed 01 May 2024
MIKKELSEN, Morten
42-43 St. Mary Street, CardiffCF10 1AD
Born December 1972
Director
01 May 2024
Active
QUELCH, Russell John
ActiveWharton Place, CardiffCF10 1GS
Born September 1978
Director
Appointed 17 Jan 2024
QUELCH, Russell John
Wharton Place, CardiffCF10 1GS
Born September 1978
Director
17 Jan 2024
Active
ULLERUP, Kenneth
Active42-43 St. Mary Street, CardiffCF10 1AD
Born February 1979
Director
Appointed 01 May 2024
ULLERUP, Kenneth
42-43 St. Mary Street, CardiffCF10 1AD
Born February 1979
Director
01 May 2024
Active
FALBERT, Adam Nederby
Resigned42-43 St. Mary Street, CardiffCF10 1AD
Born September 1976
Director
Appointed 17 Jan 2024
Resigned 01 May 2024
FALBERT, Adam Nederby
42-43 St. Mary Street, CardiffCF10 1AD
Born September 1976
Director
17 Jan 2024
Resigned 01 May 2024
Resigned
HAHN-PETERSEN, Vilhelm Eigil
Resigned42-43 St. Mary Street, CardiffCF10 1AD
Born March 1960
Director
Appointed 17 Jan 2024
Resigned 01 May 2024
HAHN-PETERSEN, Vilhelm Eigil
42-43 St. Mary Street, CardiffCF10 1AD
Born March 1960
Director
17 Jan 2024
Resigned 01 May 2024
Resigned
KEETON, James Peter
Resigned42-43 St. Mary Street, CardiffCF10 1AD
Born August 1974
Director
Appointed 27 Nov 2024
Resigned 27 Nov 2024
KEETON, James Peter
42-43 St. Mary Street, CardiffCF10 1AD
Born August 1974
Director
27 Nov 2024
Resigned 27 Nov 2024
Resigned
OVERGAARD, Soren
Resigned42-43 St. Mary Street, CardiffCF10 1AD
Born June 1963
Director
Appointed 01 May 2024
Resigned 30 Sept 2025
OVERGAARD, Soren
42-43 St. Mary Street, CardiffCF10 1AD
Born June 1963
Director
01 May 2024
Resigned 30 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Esplanade, JerseyJE2 3QA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Dec 2024
Ceased 16 Dec 2024
Axiom Partners 15 Limited
Esplanade, JerseyJE2 3QA
Ownership of shares 75 to 100 percent
16 Dec 2024
Ceased 16 Dec 2024
Ceased
Martin Møller Nielsen
ActiveOslo Plads 2, 3rd Floor, Dk-2100 Copenhagen
Born August 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2024
Martin Møller Nielsen
Oslo Plads 2, 3rd Floor, Dk-2100 Copenhagen
Born August 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2024
Active
Skyvest A1 Aps
Ceased42-43 St. Mary Street, CardiffCF10 1AD
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
Notified 01 May 2024
Ceased 16 Dec 2024
Skyvest A1 Aps
42-43 St. Mary Street, CardiffCF10 1AD
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
01 May 2024
Ceased 16 Dec 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 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
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
17 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2025
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025
30 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2024
30 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 December 2024
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
24 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 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
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2024