Introduction
Watch Company
N
NEO MONEY GROUP LIMITED
NEO MONEY GROUP LIMITED is an active company incorporated on 7 January 2025 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEO MONEY GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16167514
LTD Company
Age
1 Years
Incorporated 7 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 7 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
NEO TOPCO LTD
From: 7 January 2025To: 8 December 2025
Address
Devon House 1 Chorley New Road Bolton, BL1 4QR,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BYRON, Philip Robert
Active1 Chorley New Road, BoltonBL1 4QR
Born September 1961
Director
Appointed 07 Jan 2025
BYRON, Philip Robert
1 Chorley New Road, BoltonBL1 4QR
Born September 1961
Director
07 Jan 2025
Active
HINDLEY, Kevin
Active1 Chorley New Road, BoltonBL1 4QR
Born October 1964
Director
Appointed 07 Jan 2025
HINDLEY, Kevin
1 Chorley New Road, BoltonBL1 4QR
Born October 1964
Director
07 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Robert Byron
Active1 Chorley New Road, BoltonBL1 4QR
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2025
Mr Philip Robert Byron
1 Chorley New Road, BoltonBL1 4QR
Born September 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2025
Active
Mr Kevin Hindley
Active1 Chorley New Road, BoltonBL1 4QR
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2025
Mr Kevin Hindley
1 Chorley New Road, BoltonBL1 4QR
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2025
Active
Filing History
4
Description
Type
Date Filed
Document
8 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 December 2025
17 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 July 2025