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- NEOS SPV 2 LTD
NEOS SPV 2 LTD
Active - Accounts Filed
General Information
NAME
NEOS SPV 2 LTD
COMPANY NUMBER
09148019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/07/2014
(10 years and 3 months old)
WEBSITE
switchsoton.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2014
14/05/2024
SWITCH SOUTH LIMITED
Previous Names
25/07/2014 14/05/2024 SWITCH SOUTH LIMITED
CARDIFF
CF10 1AD
Forum Building
127c Above Bar Street
Southampton
Hampshire
SO14 7FN
Telephone: 80238418
Proud Mary 42-43 St Mary Street
Cardiff
CF10 1AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SWITCH SOUTH LIMITED | Active - Accounts Filed | View Report |
SWITCH CLUB SOUTHAMPTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2024 | Event: New Board Member Brett Michael Collier (924744408) Appointed |
Credit Risk Overview
Want to learn more about NEOS SPV 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEOS SPV 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEOS SPV 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2021 - Present (3 years and 2 months) Born in Oct 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2021 - Present (3 years and 2 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2021 - Present (3 years and 2 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2024 - Present (9 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 0 |
View Report |
01/05/2024 - Present (6 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SWITCH SOUTH LIMITED | Active - Accounts Filed | View Report |
SWITCH CLUB SOUTHAMPTON LIMITED | Active - Accounts Filed | View Report |
SWITCH OPERATING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2024 | Event: New Board Member Brett Michael Collier (924744408) Appointed |
Date: 16/05/2024 | Event: New Board Member Kenneth Ullerup (932298998) Appointed |
Date: 14/05/2024 | Event: Vilhelm Eigil Hahn-Petersen (927732801) has left the board |
Date: 14/05/2024 | Event: Adam Nederby Falbert (927732800) has left the board |
Date: 29/02/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: Peter Jack Marks (907789571) has left the board |
Date: 27/02/2024 | Event: New Board Member Russell John Quelch (931821193) Appointed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Board Member Adam Nederby Falbert (927732800) Appointed |
Date: 03/08/2022 | Event: New Board Member Vilhelm Eigil Hahn-Petersen (927732801) Appointed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 10/03/2022 | Event: Peter Toland (924375948) has left the board |
Date: 10/03/2022 | Event: Gary Bennetton (917613015) has left the board |
Date: 10/03/2022 | Event: Ryan Derek Keary (912279612) has left the board |
Date: 10/03/2022 | Event: Richard Mark Gilbert (911131078) has left the board |
Date: 09/09/2021 | Event: New Board Member Peter Jack Marks (907789571) Appointed |
Date: 08/09/2021 | Event: New Board Member Adam Nederby Falbert (928696437) Appointed |
Date: 08/09/2021 | Event: New Board Member Peter Jack Marks (928696451) Appointed |
Date: 08/09/2021 | Event: New Board Member Vilhelm Eigil Hahn-Petersen (928697469) Appointed |
Date: 08/09/2021 | Event: New Board Member Peter Jack Marks (907789571) Appointed |
Date: 06/09/2021 | Event: New Confirmation Statement filed |
Date: 06/09/2021 | Event: New Confirmation Statement filed |
Date: 11/04/2021 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: New Accounts filed |
Date: 15/07/2019 | Event: Ryan Keary (918966587) has left the board |
Date: 15/07/2019 | Event: New Board Member Ryan Derek Keary (912279612) Appointed |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 07/03/2018 | Event: New Company Secretary Peter Toland (924375948) Appointed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 30/05/2017 | Event: New Accounts filed |
Date: 12/12/2016 | Event: Peter Toland (918966588) has left the board |
Date: 17/09/2016 | Event: New Annual Return filed |
Date: 23/04/2016 | Event: New Accounts filed |
Date: 02/09/2015 | Event: New Annual Return filed |
Date: 04/03/2015 | Event: Change in Reg. Office |
Date: 04/03/2015 | Event: New Board Member Richard Mark Gilbert (911131078) Appointed |
Date: 05/11/2014 | Event: Louise Margaret McCabe (918966589) has left the board |
Date: 05/11/2014 | Event: Change in Reg. Office |
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