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NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED
Person with Significant Control

NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameNEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08609702
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Neilson Active Holidays Bidco Limited
    Brighton Marina
    BN2 5HA Brighton
    Locksview
    East Sussex
    England
    		Aug 01, 2018
    Brighton Marina
    BN2 5HA Brighton
    Locksview
    East Sussex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies Registry
    Registration Number11459047
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Kevin Mills
    Brighton Marina
    BN2 5HA Brighton
    Locksview
    East Sussex
    United Kingdom
    		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 Ben John Redmond
    Brighton Marina
    BN2 5HA Brighton
    Locksview
    East Sussex
    United Kingdom
    		Jun 29, 2016
    Brighton Marina
    BN2 5HA Brighton
    Locksview
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael John Simmonds
    Brighton Marina
    BN2 5HA Brighton
    Locksview
    East Sussex
    United Kingdom
    		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 Richard Bowden-Doyle
    Brighton Marina
    BN2 5HA Brighton
    Locksview
    East Sussex
    United Kingdom
    		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.
    David Michael Taylor
    Brighton Marina
    BN2 5HA Brighton
    Locksview
    East Sussex
    United Kingdom
    		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 Luke Oliver Johnson
    Brighton Marina
    BN2 5HA Brighton
    Locksview
    East Sussex
    United Kingdom
    		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 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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