TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Neos SPV 2 LTD

Adresse
18 Linford Forum
Rockingham Drive
Linford Wood
Milton Keynes
MK14 6LY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mars 2024
Société Numéro de Registre 09148019 Show on Companies House
Noms Précédents
  • Switch South Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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