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Name

Neos International Limited

Address
6th Floor
2 London Wall Place
London
EC2Y 5AU
VAT ID no VAT ID available
Company No. 10791247 Show on Companies House
Company Register StatusIn Administration
Incorporation Date26 May 2017
AccountsGROUP
last accounts made up to 31 March 2021
Sector (SIC)70100 - Activities of head offices
Previous Names
  • QML Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cr Consult Limited Status: Active Notified: 30/06/2017 Companies House Number: 10450386 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%
  • gb-flag GB Njw Projects Limited Status: Active Notified: 30/06/2017 Companies House Number: 10836368 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%
  • gb-flag GB Toti International Limited Status: Active Notified: 26/05/2017 Companies House Number: 09735236 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 (5)

    Source: Companies House
    Clark, Ian Edward Alvaston, Derby, Derbyshire, England Status: Active Notified: 11/04/2022 Date of Birth: 11/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Lloyd, Sarn Roger Alvaston, Derby, Derbyshire, England Status: Active Notified: 11/04/2022 Date of Birth: 05/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Roberts, Carl London Status: Active Notified: 26/06/2017 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Totiger, Hareesh Malleshappa London Status: Active Notified: 26/05/2017 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Williams, Neil James London Status: Active Notified: 26/06/2017 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB N.I.L.P. Derby Limited Status: Active Notified: 04/08/2022 Companies House Number: 14275517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Neos Automation Limited Status: Active Notified: 19/04/2021 Companies House Number: 09060002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Neos Automotive Limited Status: Active Notified: 27/07/2018 Companies House Number: 03700523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Neos Composites Limited Status: Active Notified: 07/07/2021 Companies House Number: 06829127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Neos Consultancy Limited Status: Active Notified: 25/02/2021 Companies House Number: 09485767 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Neos Engineering Limited Status: Active Notified: 13/07/2021 Companies House Number: 00473086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Neos Multidrop Limited Status: Active Notified: 13/01/2022 Companies House Number: 13846598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Neos Technologies Limited Status: Active Notified: 09/03/2018 Companies House Number: 01708663 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Neos Titomic Limited Status: Active Notified: 12/04/2021 Companies House Number: 13328155 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%
  • gb-flag Quantum Manufacturing Limited Status: Active Notified: 31/05/2017 Companies House Number: 02796301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors