NEILSON ACTIVE HOLIDAYS GROUP LIMITED
LOCKSVIEW, BRIGHTON MARINA, BRIGHTON BN2 5HA- Active
- Private Limited Company
- Company No. 11434346
- Last Updated: 01 Mar 2024
Company Profile
NEILSON ACTIVE HOLIDAYS GROUP LIMITED was incorporated on Tuesday, June 26, 2018 as a Private Limited Company with registered address in BRIGHTON. NEILSON ACTIVE HOLIDAYS GROUP 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 6 years 2 months and 24 days.
| Name | NEILSON ACTIVE HOLIDAYS GROUP LIMITED |
|---|---|
| Company number | 11434346 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOCKSVIEW BRIGHTON MARINA BRIGHTON BN2 5HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ldc Vii Lp Queens Road, AB15 4ZN |
Dates: Wednesday, August 1, 2018 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ldc (Nominees) Limited Vine Street, W1J 0AH |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Michael Taylor Nationality: British |
Dates: Thursday, July 19, 2018 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Castlegate Directors Limited Castle Meadow Road, NG2 1BJ |
Dates: Tuesday, June 26, 2018 - Thursday, July 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 24 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEILSON ACTIVE HOLIDAYS GROUP LIMITED | 26 Jun 2018 |
| PROJECT TENNESSEE BIDCO LIMITED | 10 Jul 2018 |
| PROJECT TENNESSEE TOPCO LIMITED | 21 Nov 2018 |