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NEILSON ACTIVE HOLIDAYS GROUP LIMITED
Person with Significant Control

NEILSON ACTIVE HOLIDAYS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameNEILSON ACTIVE HOLIDAYS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11434346
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEILSON ACTIVE HOLIDAYS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queens Road
    AB15 4ZN Aberdeen
    39
    United Kingdom
    		Aug 01, 2018
    Queens Road
    AB15 4ZN Aberdeen
    39
    United Kingdom
    		Yes
    Legal FormScottish Limited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl032484
    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.
    Ldc (Nominees) Limited
    Vine Street
    W1J 0AH London
    1
    United Kingdom
    		Aug 01, 2018
    Vine Street
    W1J 0AH London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number06713621
    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.
    Mr David Michael Taylor
    Brighton Marina
    BN2 5HA Brighton
    Locksview
    East Sussex
    United Kingdom
    		Jul 19, 2018
    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 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.
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    United Kingdom
    		Jun 26, 2018
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04025805
    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.

    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