Neom Retail 1 Limited

09040321

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT

Incorporated 14/05/2014

Previously known as

Wayvita Limited · until 02/09/2014

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

47750

Retail sale of cosmetic and toilet articles in specialised stores

Officers

Mr Oliver Mennell

director · Since 01/09/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Nicola Jayne Elliott

director · Since 01/09/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Oakwood Corporate Secretary Limited

secretary · Since 13/11/2023

BRITISH

Also on 2749 other boards

Nicola Jayne Elliott

director · Since 01/09/2014

British · United Kingdom · Age 48

Oliver Mennell

director · Since 01/09/2014

British · England · Age 45

Oakwood Corporate Secretary Limited

corporate secretary · Since 13/11/2023

Reg: 7038430

Also on 2749 other boards

Former

Barbara Kahan

director · Resigned 10/06/2014

Persons with Significant Control

Neom Ltd.

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 05127949 · Companies House · Limited By Shares

Notified 29/06/2016

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road

2026-07-15

3RD FLOOR

post town → Altrincham

2026-07-15

ALTRINCHAM