NEILSON ACTIVE HOLIDAYS GROUP LIMITED
Overview
| Company Name | NEILSON ACTIVE HOLIDAYS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11434346 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEILSON ACTIVE HOLIDAYS GROUP LIMITED located?
| Registered Office Address | Locksview Brighton Marina BN2 5HA Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEILSON ACTIVE HOLIDAYS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT TENNESSEE TOPCO LIMITED | Jul 10, 2018 | Jul 10, 2018 |
| PROJECT TENNESSEE BIDCO LIMITED | Jun 26, 2018 | Jun 26, 2018 |
What are the latest accounts for NEILSON ACTIVE HOLIDAYS GROUP 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 GROUP 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 GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 25, 2025 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Nov 30, 2024 | 43 pages | AA | ||
Appointment of Miss Tracy Lewis as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard William Bowden-Doyle as a director on Nov 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Holman as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Jaswinder Bains as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Carl Pykett as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Richard Hurley as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Dominic Stewart as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Nov 30, 2023 | 40 pages | AA | ||
Appointment of Mr Iain Christopher Seedhouse as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard William Bowden-Doyle on Jun 25, 2024 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Jun 25, 2023 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Nov 30, 2022 | 44 pages | AA | ||
Group of companies' accounts made up to Nov 30, 2021 | 44 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 25, 2021 with updates | 8 pages | CS01 | ||
Director's details changed for Mr Andrew Dominic Stewart on Jan 01, 2021 | 2 pages | CH01 | ||
Second filing of a statement of capital following an allotment of shares on Mar 03, 2020
| 5 pages | RP04SH01 | ||
Group of companies' accounts made up to Nov 30, 2020 | 42 pages | AA | ||
Appointment of Mr Carl Pykett as a director on Jun 24, 2021 | 2 pages | AP01 | ||
Who are the officers of NEILSON ACTIVE HOLIDAYS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINS, David Jaswinder | Director | Vine Street W1J 0AH London 1 United Kingdom | United Kingdom | British | 238646090001 | |||||
| HOLMAN, Andrew Sutherland | Director | Vine Street W1J 0AH London 1 United Kingdom | England | British | 309890530001 | |||||
| LEWIS, Tracy | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | England | British | 271428310001 | |||||
| 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 United Kingdom | England | British | 87424420002 | |||||
| BAINS, David Jaswinder | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | United Kingdom | British | 238646090001 | |||||
| BOWDEN-DOYLE, Richard William | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | England | British | 323198710001 | |||||
| GOULD, Gerard | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | England | British | 196209170001 | |||||
| HUGHES, Mark Richard | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire United Kingdom | United Kingdom | British | 247814330001 | |||||
| HURLEY, Christopher Richard | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | England | British | 263397230001 | |||||
| MILLS, Richard Kevin | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | England | British | 216554510001 | |||||
| PIKE, Alexandra | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | England | British | 255876910001 | |||||
| PYKETT, Carl | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | United Kingdom | British | 285889900001 | |||||
| SELLERS, Patrick Elborough | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | England | British | 133676130002 | |||||
| STEWART, Andrew Dominic | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | England | British | 330000230001 | |||||
| WHITWELL, Richard Peter | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | England | British | 75438450001 |
Who are the persons with significant control of NEILSON ACTIVE HOLIDAYS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ldc Vii Lp | Aug 01, 2018 | Queens Road AB15 4ZN Aberdeen 39 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Ldc (Nominees) Limited | Aug 01, 2018 | Vine Street W1J 0AH London 1 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr David Michael Taylor | Jul 19, 2018 | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Castlegate Directors Limited | Jun 26, 2018 | Castle Meadow Road NG2 1BJ Nottingham Mowbray House United Kingdom | Yes | ||||||||||
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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