NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED
Overview
| Company Name | NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08609702 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEILSON ACTIVE HOLIDAYS (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2477 LIMITED | Jul 15, 2013 | Jul 15, 2013 |
What are the latest accounts for NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 26, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Nov 30, 2024 | 20 pages | AA | ||
Full accounts made up to Nov 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Iain Christopher Seedhouse as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Dominic Stewart as a director on May 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 15, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 21 pages | AA | ||
Full accounts made up to Nov 30, 2020 | 22 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 086097020007, created on May 13, 2021 | 50 pages | MR01 | ||
Group of companies' accounts made up to Nov 30, 2019 | 42 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with updates | 4 pages | CS01 | ||
Change of details for Project Tennessee Bidco Limited as a person with significant control on Nov 21, 2018 | 2 pages | PSC05 | ||
Registration of charge 086097020006, created on Jul 10, 2020 | 48 pages | MR01 | ||
Appointment of Mr Andrew Dominic Stewart as a director on May 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard Kevin Mills as a director on May 15, 2020 | 1 pages | TM01 | ||
Registration of charge 086097020005, created on Mar 03, 2020 | 51 pages | MR01 | ||
Termination of appointment of Phillip Tyler as a director on Sep 18, 2019 | 1 pages | TM01 | ||
Termination of appointment of Richard William Bowden-Doyle as a director on Sep 18, 2019 | 1 pages | TM01 | ||
Group of companies' accounts made up to Nov 30, 2018 | 43 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with updates | 6 pages | CS01 | ||
Who are the officers of NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, David Michael | Secretary | Brighton Marina BN2 5HA Brighton Locksview East Sussex | British | 183887560001 | ||||||||||
| SEEDHOUSE, Iain Christopher | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | England | British | 322679810001 | |||||||||
| TAYLOR, David Michael | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex | England | British | 87424420002 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| BOWDEN-DOYLE, Richard William | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex | England | British | 276653500001 | |||||||||
| JOHNSON, Luke | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex | England | British | 141745230001 | |||||||||
| MILLS, Richard Kevin | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex | England | British | 216554510001 | |||||||||
| REDMOND, Ben John | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex | United Kingdom | British | 205736070001 | |||||||||
| SIMMONDS, Michael John | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex | United Kingdom | British | 180613510001 | |||||||||
| STEWART, Andrew Dominic | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex | England | British | 203872720001 | |||||||||
| TYLER, Peter | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex | England | British | 51488270001 | |||||||||
| TYLER, Phillip | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex | England | British | 41841360001 | |||||||||
| YUILL, William George Henry | Director | Springfield Park North Parade RH12 2BF Horsham 26 United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 179797510001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neilson Active Holidays Bidco Limited | Aug 01, 2018 | Brighton Marina BN2 5HA Brighton Locksview East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| Mr Ben John Redmond | Jun 29, 2016 | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Simmonds | Jun 29, 2016 | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard 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
| |||||||||||||
| 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
| |||||||||||||
| Mr Luke Oliver Johnson | Jun 29, 2016 | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0