Neos Protect Holdings Limited
Company Profile
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MicroNeos Protect Holdings Limited
13382932•Private Limited With Share Capital
4 High Street, Stanley, Co Durham, DH90DQ
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Incorporated
07/05/2021
Company Age
4 years
Directors
4
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Neos Protect Holdings Limited (13382932) is a private limited with share capital incorporated on 07/05/2021 (4 years old) and registered in co durham, DH90DQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 07/05/2021
DH90DQ
2 employees
Financial Overview
Total Assets
£16.5K
Liabilities
£480
Net Assets
£16.0K
Cash
£6
Key Metrics
2
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Resolution
Category:Resolution
Date:22-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2026
Memorandum Articles
Category:Incorporation
Date:15-02-2026
Resolution
Category:Resolution
Date:15-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:31-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Legacy
Category:Capital
Date:12-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-09-2025
Legacy
Category:Insolvency
Date:12-09-2025
Resolution
Category:Resolution
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Capital Cancellation Shares
Category:Capital
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2021
Resolution
Category:Resolution
Date:07-06-2021
Memorandum Articles
Category:Incorporation
Date:04-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Incorporation Company
Category:Incorporation
Date:07-05-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date20/11/2025
Latest Accounts31/05/2025
Trading Addresses
4 High Street, Stanley, DH90DQRegistered
Related Companies
10
Contact
4 High Street, Stanley, Co Durham, DH90DQ