NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED
LOCKSVIEW, BRIGHTON MARINA, BRIGHTON BN2 5HA- Active
- Private Limited Company
- Company No. 08609702
- Last Updated: 01 Mar 2024
Company Profile
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED was incorporated on Monday, July 15, 2013 as a Private Limited Company with registered address in BRIGHTON. NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 5 days.
| Name | NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED |
|---|---|
| Company number | 08609702 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOCKSVIEW BRIGHTON MARINA BRIGHTON BN2 5HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Neilson Active Holidays Bidco Limited Brighton Marina, BN2 5HA |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Kevin Mills Nationality: British |
Dates: Monday, September 19, 2016 - Wednesday, August 1, 2018
significant influence or control
|
| Mr Richard Bowden-Doyle Nationality: British |
Dates: Wednesday, June 29, 2016 - Wednesday, August 1, 2018
significant influence or control
|
| Mr Michael John Simmonds Nationality: British |
Dates: Wednesday, June 29, 2016 - Wednesday, August 1, 2018
significant influence or control
|
| David Michael Taylor Nationality: British |
Dates: Wednesday, June 29, 2016 - Wednesday, August 1, 2018
significant influence or control
|
| Mr Luke Oliver Johnson Nationality: British |
Dates: Wednesday, June 29, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben John Redmond Nationality: British |
Dates: Wednesday, June 29, 2016 - Wednesday, August 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED | 15 Jul 2013 |
| INTERCEDE 2477 LIMITED | 23 Oct 2013 |