NEILSON TOUR OPERATIONS LIMITED
Overview
| Company Name | NEILSON TOUR OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08768047 |
| 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 TOUR OPERATIONS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is NEILSON TOUR OPERATIONS LIMITED located?
| Registered Office Address | Locksview Brighton Marina BN2 5AH Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEILSON TOUR OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2481 LIMITED | Nov 08, 2013 | Nov 08, 2013 |
What are the latest accounts for NEILSON TOUR OPERATIONS 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 TOUR OPERATIONS 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 TOUR OPERATIONS 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 Nov 08, 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 Nov 08, 2022 with updates | 4 pages | CS01 | ||
Change of details for Neilson Active Holidays Limited as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||
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 | ||
Confirmation statement made on Nov 08, 2021 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2020 | 16 pages | AA | ||
Who are the officers of NEILSON TOUR OPERATIONS 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 5AH Brighton Locksview East Sussex United Kingdom | England | British | 322679810001 | |||||||||
| TAYLOR, David Michael | Director | Brighton Marina BN2 5AH Brighton Locksview East Sussex | England | British | 87424420002 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| MILLS, Richard Kevin | Director | Brighton Marina BN2 5AH Brighton Locksview East Sussex United Kingdom | England | British | 216554510001 | |||||||||
| STEWART, Andrew Dominic | Director | Brighton Marina BN2 5AH Brighton Locksview East Sussex | England | British | 203872720001 | |||||||||
| TYLER, Peter | Director | Brighton Marina BN2 5AH Brighton Locksview East Sussex | England | British | 51488270001 | |||||||||
| TYLER, Phillip | Director | Brighton Marina BN2 5AH Brighton Locksview East Sussex | England | British | 41841360001 | |||||||||
| YUILL, William George Henry | Director | Brighton Marina BN2 5AH Brighton Locksview East Sussex | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 182754240001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of NEILSON TOUR OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Kevin Mills | Sep 19, 2016 | Brighton Marina BN2 5AH 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 5AH 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 5AH 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 5AH Brighton Locksview East Sussex United Kingdom | No | ||||||||||
| |||||||||||||
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