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NEILSON RETAIL LIMITED

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

This company is commonly known as Neilson Retail Limited. The company was founded 10 years ago and was given the registration number 08725363. 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 79110 - Travel agency activities.

Company Information

Name:NEILSON RETAIL LIMITED
Company Number:08725363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

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

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

Director10 December 2013Active
Locksview, Brighton Marina, Brighton, BN2 5HA

Secretary09 October 2013Active
Locksview, Brighton Marina, Brighton, BN2 5HA

Director10 December 2013Active
Lockview, Brighton Marina, Brighton, England, BN2 5HA

Director09 September 2016Active
Locksview, Brighton Marina, Brighton, BN2 5HA

Director09 October 2013Active
Locksview, Brighton Marina, Brighton, BN2 5HA

Director09 October 2013Active

People with Significant 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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Richard William 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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Phillip Tyler
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
Neilson Active Holidays Limited
Notified on:29 June 2016
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 75 to 100 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 (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
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-09-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-12Accounts

Legacy.

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2023-09-12Other

Legacy.

Download
2023-09-12Other

Legacy.

Download
2022-10-21Confirmation statement

Confirmation statement with updates.

Download
2022-07-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-21Accounts

Legacy.

Download
2022-07-21Other

Legacy.

Download
2022-07-21Other

Legacy.

Download
2021-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-27Other

Legacy.

Download
2021-10-22Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Accounts

Legacy.

Download
2021-07-23Other

Legacy.

Download
2020-11-23Accounts

Accounts with accounts type full.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-05-26Officers

Appoint person director company with name date.

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2020-05-26Officers

Termination director company with name termination date.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-14Officers

Termination director company with name termination date.

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2019-10-14Officers

Termination director company with name termination date.

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2019-08-16Accounts

Accounts with accounts type full.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-08-17Resolution

Resolution.

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