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Jméno

Neos SPV 2 LTD

Adresa
18 Linford Forum
Rockingham Drive
Linford Wood
Milton Keynes
MK14 6LY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. březen 2024
Company No. 09148019 Show on Companies House
Previous Names
  • Switch South Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cc Stim Uk Tradeco 2 Ltd Status: Active Notified: 01/09/2021 Companies House Number: 13068585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Keary, Ryan Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2022 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Collier, Brett Michael Cardiff, Wales Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keeton, James Peter Cardiff, Wales Status: Active Notified: 27/11/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Quelch, Russell John Cardiff, Wales Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Falbert, Adam Nederby Cardiff, Wales Status: Ceased Notified: 01/09/2021 Ceased: 01/05/2024 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Hahn-Petersen, Vilhelm Eigil Cardiff, Wales Status: Ceased Notified: 01/09/2021 Ceased: 01/05/2024 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Marks, Peter Jack Cardiff, Wales Status: Ceased Notified: 01/09/2021 Ceased: 01/02/2024 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ullerup, Kenneth Cardiff, Wales Status: Ceased Notified: 01/05/2024 Ceased: 27/11/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

    Companies Controlled by This Company (2)

    gb-flag Switch Operating Limited Status: Active Notified: 26/02/2021 Companies House Number: 13229147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Switch Club Southampton Limited Status: Ceased Notified: 01/03/2017 Ceased: 15/02/2021 Companies House Number: 09992970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more