NEILSON ACTIVE HOLIDAYS LIMITED

Overview

Company Name	NEILSON ACTIVE HOLIDAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02987304
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEILSON ACTIVE HOLIDAYS LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is NEILSON ACTIVE HOLIDAYS LIMITED located?

Registered Office Address	Locksview Brighton Marina BN2 5HA Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of NEILSON ACTIVE HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
SUNWORLD SAILING LIMITED	Nov 01, 1994	Nov 01, 1994

What are the latest accounts for NEILSON ACTIVE HOLIDAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for NEILSON ACTIVE HOLIDAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for NEILSON ACTIVE HOLIDAYS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Appointment of Mr Iain Stevenson-Wood as a director on Nov 11, 2025	2 pages	AP01

Nov 19, 2025	Termination of appointment of Phillip Tyler as a director on Nov 11, 2025	1 pages	TM01

Jun 26, 2025	Confirmation statement made on Jun 26, 2025 with updates	4 pages	CS01

May 29, 2025	Full accounts made up to Nov 30, 2024	34 pages	AA

Sep 02, 2024	Termination of appointment of Andrew Dominic Stewart as a director on Sep 02, 2024	1 pages	TM01

Jul 18, 2024	Full accounts made up to Nov 30, 2023	34 pages	AA

Jul 12, 2024	Satisfaction of charge 029873040003 in full	4 pages	MR04

Jul 11, 2024	Confirmation statement made on Jul 11, 2024 with updates	4 pages	CS01

May 02, 2024	Appointment of Mr Iain Christopher Seedhouse as a director on May 01, 2024	2 pages	AP01

May 02, 2024	Termination of appointment of Iain Charles Richards as a director on May 01, 2024	1 pages	TM01

Jan 19, 2024	Satisfaction of charge 029873040004 in full	4 pages	MR04

Nov 07, 2023	Confirmation statement made on Oct 31, 2023 with updates	4 pages	CS01

Jul 27, 2023	Full accounts made up to Nov 30, 2022	37 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with updates	5 pages	CS01

Oct 31, 2022	Change of details for Neilson Active Holidays (Holdings) Limited as a person with significant control on Jan 01, 2022	2 pages	PSC05

Jul 19, 2022	Full accounts made up to Nov 30, 2021	36 pages	AA

Nov 01, 2021	Confirmation statement made on Nov 01, 2021 with updates	4 pages	CS01

Sep 07, 2021	Appointment of Mr Iain Charles Richards as a director on Jun 24, 2021	2 pages	AP01

Sep 07, 2021	Appointment of Mr Simon Gordon Davies as a director on Jun 24, 2021	2 pages	AP01

Aug 18, 2021	Full accounts made up to Nov 30, 2020	35 pages	AA

Jun 10, 2021	Registration of charge 029873040004, created on Jun 07, 2021	4 pages	MR01

Nov 23, 2020	Full accounts made up to Nov 30, 2019	35 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 01, 2020 with updates	4 pages	CS01

May 26, 2020	Appointment of Mr Andrew Dominic Stewart as a director on May 12, 2020	2 pages	AP01

May 26, 2020	Termination of appointment of Richard Kevin Mills as a director on May 15, 2020	1 pages	TM01

View All Filings

Who are the officers of NEILSON ACTIVE HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, David Michael Brighton Marina BN2 5HA Brighton Locksview East Sussex	Dec 10, 2013		Secretary	Brighton Marina BN2 5HA Brighton Locksview East Sussex		British		183887580001
DAVIES, Simon Gordon Brighton Marina BN2 5HA Brighton Locksview East Sussex	Jun 24, 2021		Director	Brighton Marina BN2 5HA Brighton Locksview East Sussex	United Kingdom	British	1974-2	287012950001
MILLS, Richard Stuart Brighton Marina BN2 5HA Brighton Locksview East Sussex	Feb 19, 2016		Director	Brighton Marina BN2 5HA Brighton Locksview East Sussex	United Kingdom	British	1973-12	205729680001
SEEDHOUSE, Iain Christopher Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom	May 01, 2024		Director	Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom	England	British	1985-7	322679810001
STEVENSON-WOOD, Iain Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom	Nov 11, 2025		Director	Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom	England	British	1979-3	342766880001
TAYLOR, David Michael Brighton Marina BN2 5HA Brighton Locksview East Sussex	Dec 10, 2013		Director	Brighton Marina BN2 5HA Brighton Locksview East Sussex	England	British	1970-3	87424420002
BRADLEY, Shirley Brighton Marina BN2 5HA Brighton Locksview East Sussex	Jun 30, 2009	Dec 10, 2013	Secretary	Brighton Marina BN2 5HA Brighton Locksview East Sussex		Other		134573420001
HALLISEY, David Michael William 6 Castlebar Road Ealing W5 2DP London	Jul 31, 1996	Jun 30, 2009	Secretary	6 Castlebar Road Ealing W5 2DP London		British		1919030001
SIMMS, Paul Francis 12 Charles Harrod Court 2 Somerville Avenue SW13 8HH London	Nov 23, 1994	Jul 31, 1996	Secretary	12 Charles Harrod Court 2 Somerville Avenue SW13 8HH London		British		65296510002
SONI, Sushma 42 Fairlop Road IG6 2EF Barkingside Essex	Nov 01, 1994	Nov 24, 1994	Secretary	42 Fairlop Road IG6 2EF Barkingside Essex		British		33448100001
AILLES, Ian Simon Commonwealth House Chicago Avenue M90 3FL Manchester	Oct 04, 2001	Mar 01, 2007	Director	Commonwealth House Chicago Avenue M90 3FL Manchester	England	British	1965-10	69582910005
ARTHUR, Nigel John Brighton Marina BN2 5HA Brighton Locksview East Sussex	Feb 21, 2013	Dec 10, 2013	Director	Brighton Marina BN2 5HA Brighton Locksview East Sussex	England	English	1961-3	175689210001
BOWDEN DOYLE, Richard William Brighton Marina BN2 5HA Brighton Locksview East Sussex	Dec 10, 2013	Sep 19, 2019	Director	Brighton Marina BN2 5HA Brighton Locksview East Sussex	England	British	1960-11	77403580004
BUESER, Juergen, Dr 6 Lynfield Lane Chesterton CB4 1DR Cambridge Cambs	Jan 26, 2007	Apr 03, 2008	Director	6 Lynfield Lane Chesterton CB4 1DR Cambridge Cambs		German	1966-1	115249060002
FURLONG, Andrew Richard Brighton Marina BN2 5HA Brighton Locksview East Sussex	Jun 23, 2014	Nov 30, 2015	Director	Brighton Marina BN2 5HA Brighton Locksview East Sussex	England	British	1970-12	192911760001
HALLISEY, David Michael William The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Apr 03, 2008	Jun 30, 2011	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	England	British	1953-11	1919030001
HARDS, Nigel Richard Bower Fold 38 Sunningdale Orton Waterville PE2 5UB Peterborough Cambridgeshire	Jul 31, 1996	Jun 01, 2000	Director	Bower Fold 38 Sunningdale Orton Waterville PE2 5UB Peterborough Cambridgeshire		British	1949-11	49058100001
LONG, Peter 1 Old Gardens Close TN2 5ND Tunbridge Wells Kent	Nov 03, 1994	Jul 01, 1996	Director	1 Old Gardens Close TN2 5ND Tunbridge Wells Kent		British	1952-6	6327260001
MARTIN, Carol Anne 50 Broadway Westminster SW1H 0BL London	Nov 01, 1994	Nov 24, 1994	Director	50 Broadway Westminster SW1H 0BL London		British	1960-11	82881170001
MILLS, Richard Kevin Brighton Marina BN2 5HA Brighton Locksview East Sussex	Sep 19, 2016	May 15, 2020	Director	Brighton Marina BN2 5HA Brighton Locksview East Sussex	England	British	1972-2	216554510001
NOVOA, Manny Fontenla 15 Coningsby Road PE3 8AB Peterborough Cambs	Oct 04, 2001	Apr 03, 2008	Director	15 Coningsby Road PE3 8AB Peterborough Cambs		Spanish	1954-5	83615560003
POILE, Philip West Ferry High Street BL9 5QW Castlecamps Cambridgeshire	Apr 24, 2002	Dec 04, 2002	Director	West Ferry High Street BL9 5QW Castlecamps Cambridgeshire		British	1956-11	101419720001
RICHARDS, Iain Charles Brighton Marina BN2 5HA Brighton Locksview East Sussex	Jun 24, 2021	May 01, 2024	Director	Brighton Marina BN2 5HA Brighton Locksview East Sussex	England	British	1973-11	287015750001
SIMMONDS, Michael John Brighton Marina BN2 5HA Brighton Locksview East Sussex	Dec 10, 2013	Sep 10, 2015	Director	Brighton Marina BN2 5HA Brighton Locksview East Sussex	England	British	1971-1	180613510001
STEWART, Andrew Dominic Brighton Marina BN2 5HA Brighton Locksview East Sussex	May 12, 2020	Sep 02, 2024	Director	Brighton Marina BN2 5HA Brighton Locksview East Sussex	England	British	1979-6	203872720001
TAYLOR, David Michael The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Feb 12, 2013	Feb 21, 2013	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	England	British	1970-3	87424420002
TYLER, Peter Brighton Marina BN3 5HA Brighton Locksview East Sussex United Kingdom	Nov 03, 1994	Dec 15, 2016	Director	Brighton Marina BN3 5HA Brighton Locksview East Sussex United Kingdom	England	British	1960-11	51488270001
TYLER, Phillip Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom	Nov 03, 1994	Nov 11, 2025	Director	Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom	England	British	1960-11	41841360001
WILLIAMSON, Terry Brian 1 The Ridings Worth RH10 7XL Crawley West Sussex	Jun 01, 2000	Oct 04, 2001	Director	1 The Ridings Worth RH10 7XL Crawley West Sussex		British	1956-2	118087210001
WOOD, Geoffrey Peter 32 Victoria Road N22 7XB London	Sep 07, 1998	Nov 29, 2001	Director	32 Victoria Road N22 7XB London	England	British	1957-6	60599790001
WRIGHT, Nigel John 12 Ryders Langton Green TN3 0DX Tunbridge Wells Kent	Nov 03, 1994	Jul 31, 1998	Director	12 Ryders Langton Green TN3 0DX Tunbridge Wells Kent		British	1955-1	63070060001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Jul 06, 2009	Dec 10, 2013	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire				126933740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEILSON ACTIVE HOLIDAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Kevin Mills

Sep 19, 2016

Brighton Marina

BN2 5HA Brighton

Locksview

East Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Phillip Tyler

Jun 29, 2016

Brighton Marina

BN2 5HA Brighton

Locksview

East Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Michael Taylor

Jun 29, 2016

Brighton Marina

BN2 5HA Brighton

Locksview

East Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard William Bowden Doyle

Jun 29, 2016

Brighton Marina

BN2 5HA Brighton

Locksview

East Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Neilson Active Holidays (Holdings) Limited

Jun 29, 2016

Brighton Marina

BN2 5HA Brighton

Locksview

East Sussex

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08609702

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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