NEILSON FLIGHTS LIMITED

LOCKSVIEW, BRIGHTON MARINA, BRIGHTON  BN2 5HA
  • Active
  • Private Limited Company
  • Company No. 08632634
  • Last Updated: 01 Mar 2024

Company Profile

NEILSON FLIGHTS LIMITED was incorporated on Thursday, August 1, 2013 as a Private Limited Company with registered address in BRIGHTON. NEILSON FLIGHTS LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 11 years 3 months and 9 days.

Name NEILSON FLIGHTS LIMITED
Company number 08632634
Company type Private Limited Company
Incorporation date 01 Aug 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
Mr Richard William Bowden Doyle Nationality: British Dates: Wednesday, June 29, 2016 - Tuesday, August 2, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Phillip Tyler Nationality: British Dates: Wednesday, June 29, 2016 - Tuesday, August 2, 2016
significant influence or control
David Michael Taylor Nationality: British Dates: Wednesday, June 29, 2016 - Saturday, January 7, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Neilson Active Holidays Limited Brighton Marina, BN2 5HA Dates: Wednesday, June 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Neilson Active Holidays Ltd Brighton Marina, BN2 5HA Dates: Wednesday, June 29, 2016 - Wednesday, August 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-71 days left)
Latest accounts 30 November 2022
Next confirmation statement due 29 August 2016
Last confirmation statement dated 01 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
NEILSON FLIGHTS LIMITED 01 Aug 2013
ALNERY NO. 3116 LIMITED 19 Sep 2013