Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Neos Holdco Ltd
- Incorporated
- 17 January 2024 (2 years)
- Previously known as
- CC Storm UK Holdco Ltd (until 14 May 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Neos Hospitality Wharton Place13 Wharton StreetCardiffCF10 1GS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born September 1977 (49)
Director · Appointed 17 January 2024
British
Born September 1978 (48)
Officer history (6 former)
7 May 2026
8 December 2025
Resigned Ullerup, Kenneth as Director
8 December 2025
7 April 2025
7 April 2025
Appointed Ullerup, Kenneth as Director
27 November 2024
27 November 2024
Resigned Ullerup, Kenneth as Director
1 May 2024
1 May 2024
Appointed Ullerup, Kenneth as Director
1 May 2024
1 May 2024
17 January 2024
17 January 2024
17 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15420508
Other holdings 22
Companies where Neos Holdco Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Neos Holdco Ltd This company Owns 75–100% of shares
Neos 1 Ltd Owns 75–100% of shares
Neos 10 Ltd Owns 75–100% of shares
Neos 11 Ltd Owns 75–100% of shares
Neos 12 Ltd Owns 75–100% of shares
Neos 13 Ltd Owns 75–100% of shares
Neos 14 Ltd Owns 75–100% of shares
Neos 15 Ltd Owns 75–100% of shares
Neos 16 Ltd Owns 75–100% of shares
Neos 17 Ltd Owns 75–100% of shares
Neos 18 Ltd Owns 75–100% of shares
Neos 19 Ltd Owns 75–100% of shares
Neos 2 Ltd Owns 75–100% of shares
Neos 22 Ltd Right to appoint and remove directors
Neos SPV 2 Ltd Owns 75–100% of shares
Neos 20 Ltd Owns 75–100% of shares
Neos 21 Ltd Owns 75–100% of shares
Neos 23 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,028,751)
- Cash
- £6,967
- Turnover
- £919,748
- Profit Before Tax
- (£5,826,467)
- Employees
- 32
- Current Ratio
- 0.2x
- Profit Margin
- -633%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £19,387,520 |
| Current Assets | £4,954,764 |
| Cash | £6,967 |
| Creditors (< 1 year) | £29,371,035 |
| Net Current Assets | (£24,416,271) |
| Net Assets | (£5,028,751) |
| Shareholder Funds | (£5,028,751) |
| Turnover | £919,748 |
| Cost of Sales | £1,726 |
| Gross Profit | £918,022 |
| Admin Expenses | £3,729,752 |
| Staff Costs | £1,683,540 |
| Operating Profit | (£3,694,030) |
| Profit Before Tax | (£5,826,467) |
| Tax | (£797,715) |
| Profit for Period | (£5,028,752) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registration of a charge | |||
| 13 May 2026 | Termination of appointment of a director | 1 | ||
| 3 February 2026 | Confirmation statement with no updates | 16 January 2026 | 3 | |
| 30 December 2025 | Full accounts | 31 December 2024 | ||
| 15 December 2025 | Termination of appointment of a director | 1 |
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