NEILSON RETAIL LIMITED
Overview
| Company Name | NEILSON RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08725363 |
| 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 RETAIL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is NEILSON RETAIL LIMITED located?
| Registered Office Address | Locksview Brighton Marina BN2 5HA Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEILSON RETAIL 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 RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for NEILSON RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 14 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 26, 2025 with updates | 4 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 14 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 11, 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 | ||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 15 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 09, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2021 | 15 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2020 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 09, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of NEILSON RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| BRADLEY, Shirley | Secretary | Brighton Marina BN2 5HA Brighton Locksview East Sussex | 181949590001 | |||||||
| BOWDEN DOYLE, Richard William | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex | England | British | 77403580005 | |||||
| MILLS, Richard Kevin | Director | Lockview Brighton Marina BN2 5HA Brighton East Sussex England | England | British | 216554510001 | |||||
| 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 |
Who are the persons with significant control of NEILSON RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 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
| |||||||||||||
| 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
| |||||||||||||
| Neilson Active Holidays Limited | Jun 29, 2016 | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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