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	Nov 08, 2013

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?

Previous Company Names
Company Name	From	Until
INTERCEDE 2481 LIMITED	Nov 08, 2013	Nov 08, 2013

What are the latest accounts for NEILSON TOUR OPERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for NEILSON TOUR OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2025
Next Confirmation Statement Due	Jul 25, 2025
Next Confirmation Statement Made Up To	Jul 11, 2024
Overdue	No

What are the latest filings for NEILSON TOUR OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2024	Audit exemption subsidiary accounts made up to Nov 30, 2023	14 pages	AA

Aug 14, 2024	legacy	40 pages	PARENT_ACC

Aug 14, 2024	legacy	3 pages	GUARANTEE2

Aug 14, 2024	legacy	1 pages	AGREEMENT2

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

May 07, 2024	Appointment of Mr Iain Christopher Seedhouse as a director on May 01, 2024	2 pages	AP01

May 07, 2024	Termination of appointment of Andrew Dominic Stewart as a director on May 01, 2024	1 pages	TM01

Nov 14, 2023	Confirmation statement made on Nov 08, 2023 with updates	4 pages	CS01

Sep 12, 2023	Audit exemption subsidiary accounts made up to Nov 30, 2022	15 pages	AA

Sep 12, 2023	legacy	44 pages	PARENT_ACC

Sep 12, 2023	legacy	1 pages	AGREEMENT2

Sep 12, 2023	legacy	2 pages	GUARANTEE2

Nov 17, 2022	Confirmation statement made on Nov 08, 2022 with updates	4 pages	CS01

Nov 17, 2022	Change of details for Neilson Active Holidays Limited as a person with significant control on Jan 01, 2022	2 pages	PSC05

Jul 21, 2022	Audit exemption subsidiary accounts made up to Nov 30, 2021	15 pages	AA

Jul 21, 2022	legacy	44 pages	PARENT_ACC

Jul 21, 2022	legacy	1 pages	AGREEMENT2

Jul 21, 2022	legacy	2 pages	GUARANTEE2

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with updates	4 pages	CS01

Oct 28, 2021	Audit exemption subsidiary accounts made up to Nov 30, 2020	16 pages	AA

Oct 28, 2021	legacy	42 pages	PARENT_ACC

Oct 28, 2021	legacy	1 pages	AGREEMENT2

Jul 23, 2021	legacy	3 pages	GUARANTEE2

Nov 23, 2020	Full accounts made up to Nov 30, 2019	19 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 08, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of NEILSON TOUR OPERATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SEEDHOUSE, Iain Christopher

May 01, 2024

Director

Brighton Marina

BN2 5AH Brighton

Locksview

East Sussex

United Kingdom

England

British

1985-7

Accountant

322679810001

TAYLOR, David Michael

Jan 10, 2014

Director

Brighton Marina

BN2 5AH Brighton

Locksview

East Sussex

England

British

1970-3

Company Director

87424420002

MITRE SECRETARIES LIMITED

Nov 08, 2013

Dec 02, 2013

Secretary

160 Aldersgate Street

EC1A 4DD London

Mitre House

United Kingdom

Identification Type	European Economic Area
Registration Number	01447749

38565160001

MILLS, Richard Kevin

Sep 19, 2016

May 15, 2020

Director

Brighton Marina

BN2 5AH Brighton

Locksview

East Sussex

United Kingdom

British

1972-2

Finance Director

216554510001

STEWART, Andrew Dominic

May 12, 2020

May 01, 2024

Director

Brighton Marina

BN2 5AH Brighton

Locksview

East Sussex

England

British

1979-6

Finance Director

203872720001

TYLER, Peter

Dec 02, 2013

Dec 15, 2016

Director

Brighton Marina

BN2 5AH Brighton

Locksview

East Sussex

England

British

1960-11

Director

51488270001

TYLER, Phillip

Dec 02, 2013

Sep 18, 2019

Director

Brighton Marina

BN2 5AH Brighton

Locksview

East Sussex

England

British

1960-11

Director

41841360001

YUILL, William George Henry

Nov 08, 2013

Dec 02, 2013

Director

Brighton Marina

BN2 5AH Brighton

Locksview

East Sussex

England

British

1961-9

Chartered Secretary

64698890003

MITRE DIRECTORS LIMITED

Nov 08, 2013

Dec 02, 2013

Director

160 Aldersgate Street

EC1A 4DD London

Mitre House

United Kingdom

Identification Type	European Economic Area
Registration Number	04316680

182754240001

MITRE SECRETARIES LIMITED

Nov 08, 2013

Dec 02, 2013

Director

160 Aldersgate Street

EC1A 4DD London

Mitre House

United Kingdom

Identification Type	European Economic Area
Registration Number	01447749

38565160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEILSON TOUR OPERATIONS LIMITED?

Persons with significant controls

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

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

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

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 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

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

Neilson Active Holidays Limited

Jun 29, 2016

Brighton Marina

BN2 5AH Brighton

Locksview

East Sussex

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	02987304

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.
license: CC0