This company is commonly known as Neilson Active Holidays Group Limited. The company was founded 5 years ago and was given the registration number 11434346. 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..
| Name | : | NEILSON ACTIVE HOLIDAYS GROUP LIMITED |
|---|---|---|
| Company Number | : | 11434346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2018 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA | Director | 27 July 2018 | Active |
| Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA | Director | 11 October 2019 | Active |
| Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA | Director | 24 June 2021 | Active |
| Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA | Director | 12 May 2020 | Active |
| Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA | Director | 27 July 2018 | Active |
| Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA | Director | 01 August 2018 | Active |
| Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA | Director | 30 April 2019 | Active |
| Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ | Director | 26 June 2018 | Active |
| Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA | Director | 01 August 2018 | Active |
| Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA | Director | 01 February 2019 | Active |
| Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA | Director | 30 April 2019 | Active |
| Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA | Director | 01 August 2018 | Active |
| Ldc Vii Lp | ||
| Notified on | : | 01 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 39, Queens Road, Aberdeen, United Kingdom, AB15 4ZN |
| Nature of control | : |
|
| Ldc (Nominees) Limited | ||
| Notified on | : | 01 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Vine Street, London, United Kingdom, W1J 0AH |
| Nature of control | : |
|
| Mr David Michael Taylor | ||
| Notified on | : | 19 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA |
| Nature of control | : |
|
| Castlegate Directors Limited | ||
| Notified on | : | 26 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-09 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-25 | Officers | Change person director company with change date. | Download |
| 2021-08-20 | Capital | Second filing capital allotment shares. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Capital | Capital cancellation shares. | Download |
| 2021-07-14 | Capital | Capital return purchase own shares. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-02 | Capital | Capital return purchase own shares. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-04 | Incorporation | Memorandum articles. | Download |
| 2020-11-04 | Resolution | Resolution. | Download |
| 2020-11-04 | Capital | Capital name of class of shares. | Download |
| 2020-11-04 | Capital | Capital cancellation shares. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Incorporation | Memorandum articles. | Download |
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