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Neilson Active Holidays (holdings) Limited, BN2 5HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED

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

This company is commonly known as Neilson Active Holidays (holdings) Limited. The company was founded 11 years ago and was given the registration number 08609702. 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 (HOLDINGS) LIMITED
Company Number:08609702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2013
End of financial year:30 November 2023
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, BN2 5HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary22 November 2013Active
Locksview, Brighton Marina, Brighton, BN2 5HA

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

Director22 November 2013Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Secretary15 July 2013Active
Locksview, Brighton Marina, Brighton, BN2 5HA

Director22 November 2013Active
Locksview, Brighton Marina, Brighton, BN2 5HA

Director22 November 2013Active
Locksview, Brighton Marina, Brighton, BN2 5HA

Director19 September 2016Active
Locksview, Brighton Marina, Brighton, BN2 5HA

Director25 February 2016Active
Locksview, Brighton Marina, Brighton, BN2 5HA

Director21 October 2013Active
Locksview, Brighton Marina, Brighton, BN2 5HA

Director22 November 2013Active
Locksview, Brighton Marina, Brighton, BN2 5HA

Director22 November 2013Active
26, Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF

Director15 July 2013Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Director15 July 2013Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Director15 July 2013Active

People with Significant Control

Neilson Active Holidays Bidco Limited
Notified on:01 August 2018
Status:Active
Country of residence:England
Address:Locksview, Brighton Marina, Brighton, England, BN2 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Kevin Mills
Notified on:19 September 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA
Nature of control:
  • Significant influence or control
Mr Ben John Redmond
Notified on:29 June 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA
Nature of control:
  • Significant influence or control
Mr Michael John Simmonds
Notified on:29 June 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA
Nature of control:
  • Significant influence or control
Mr Richard Bowden-Doyle
Notified on:29 June 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA
Nature of control:
  • Significant influence or control
David Michael Taylor
Notified on:29 June 2016
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:
  • Significant influence or control
Mr Luke Oliver Johnson
Notified on:29 June 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Locksview, Brighton Marina, Brighton, United Kingdom, BN2 5HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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