Neom Ltd.

05127949

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 13/05/2004

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

20420

Manufacture of perfumes and toilet preparations

47750

Retail sale of cosmetic and toilet articles in specialised stores

Officers

Mrs Nicola Jayne Elliott

director · Since 14/05/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Oliver Mennell

director · Since 14/05/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mrs Elizabeth Anne Gibson

director · Since 19/12/2017

PARTNER

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mrs Isabel Malbois

director · Since 10/10/2023

CHIEF EXECUTIVE OFFICER

IRISH · UNITED KINGDOM · Age 49

Oakwood Corporate Secretary Limited

secretary · Since 13/11/2023

BRITISH

Also on 2749 other boards

Mr Adam Jonathan Woodhouse

director · Since 25/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Mrs Nicola Jayne Elliott

25–50% shares

British · United Kingdom · Age 48

Central House, Otley Road, Harrogate, HG3 1UF

Notified 28/03/2024

Former PSCs

Mrs Nicola Jayne Elliott

Ceased 31/03/2022

Mr Oliver Mennell

Ceased 31/03/2022

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/09/2024Registered 01/10/2024

Charge

outstanding

HSBC BANK PLC

Created 11/02/2016Registered 16/02/2016

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/09/2015Registered 01/09/2015

Charge

outstanding

HSBC BANK PLC

Created 05/08/2015Registered 06/08/2015

charge

satisfied

VENTURE FINANCE PLC T/A VENTURE FACTORS DIRECT

Created 20/06/2007Registered 23/06/2007Satisfied 05/07/2016

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON · THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 03/07/2006Registered 13/07/2006Satisfied 05/11/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/06/2006Registered 28/06/2006Satisfied 27/08/2015