UKBizDB.co.uk

NEILSON ACTIVE HOLIDAYS BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neilson Active Holidays Bidco Limited. The company was founded 5 years ago and was given the registration number 11459047. The firm's registered office is in BRIGHTON. You can find them at Locksview, Brighton Marina, Brighton, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEILSON ACTIVE HOLIDAYS BIDCO LIMITED
Company Number:11459047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA

Director12 May 2020Active
Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA

Director27 July 2018Active
Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA

Director01 August 2018Active
Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA

Director27 July 2018Active
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ

Director11 July 2018Active
Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA

Director01 August 2018Active
Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA

Director01 August 2018Active

People with Significant Control

Neilson Active Holidays Group Limited
Notified on:11 July 2018
Status:Active
Country of residence:United Kingdom
Address:Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type full.

Download
2023-07-25Confirmation statement

Confirmation statement with updates.

Download
2022-07-19Accounts

Accounts with accounts type full.

Download
2022-07-18Confirmation statement

Confirmation statement with updates.

Download
2021-08-18Accounts

Accounts with accounts type full.

Download
2021-07-22Confirmation statement

Confirmation statement with updates.

Download
2021-07-22Officers

Termination director company with name termination date.

Download
2021-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-23Accounts

Accounts with accounts type full.

Download
2020-08-21Confirmation statement

Confirmation statement with updates.

Download
2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-26Officers

Appoint person director company with name date.

Download
2020-05-26Officers

Termination director company with name termination date.

Download
2020-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-15Officers

Termination director company with name termination date.

Download
2019-10-14Officers

Termination director company with name termination date.

Download
2019-08-16Accounts

Accounts with accounts type full.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Persons with significant control

Change to a person with significant control.

Download
2018-11-21Accounts

Change account reference date company current shortened.

Download
2018-11-21Resolution

Resolution.

Download
2018-08-20Incorporation

Memorandum articles.

Download
2018-08-20Resolution

Resolution.

Download
2018-08-20Resolution

Resolution.

Download
2018-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.