NEILSON ACTIVE HOLIDAYS BIDCO LIMITED
Overview
| Company Name | NEILSON ACTIVE HOLIDAYS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11459047 |
| 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 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEILSON ACTIVE HOLIDAYS BIDCO 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 BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT TENNESSEE BIDCO LIMITED | Jul 11, 2018 | Jul 11, 2018 |
What are the latest accounts for NEILSON ACTIVE HOLIDAYS BIDCO 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 BIDCO 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 ACTIVE HOLIDAYS BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Nov 30, 2024 | 20 pages | AA | ||
Full accounts made up to Nov 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 10, 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 | ||
Full accounts made up to Nov 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Nov 30, 2020 | 23 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Richard Peter Whitwell as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Registration of charge 114590470005, created on May 13, 2021 | 50 pages | MR01 | ||
Full accounts made up to Nov 30, 2019 | 21 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 114590470004, created on Jul 10, 2020 | 48 pages | MR01 | ||
Appointment of Mr Andrew Dominic Stewart as a director on May 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard Kevin Mills as a director on May 15, 2020 | 1 pages | TM01 | ||
Registration of charge 114590470003, created on Mar 03, 2020 | 51 pages | MR01 | ||
Termination of appointment of David Jaswinder Bains as a director on Sep 18, 2019 | 1 pages | TM01 | ||
Termination of appointment of Richard William Bowden-Doyle as a director on Sep 19, 2019 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2018 | 21 pages | AA | ||
Confirmation statement made on Jul 10, 2019 with updates | 5 pages | CS01 | ||
Change of details for Project Tennessee Topco Limited as a person with significant control on Nov 21, 2018 | 2 pages | PSC05 | ||
Who are the officers of NEILSON ACTIVE HOLIDAYS BIDCO 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 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 | 276653500001 | |||||
| HUGHES, Mark Richard | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire United Kingdom | United Kingdom | British | 247814330001 | |||||
| MILLS, Richard Kevin | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | England | British | 216554510001 | |||||
| STEWART, Andrew Dominic | Director | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | England | British | 203872720001 | |||||
| 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 BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neilson Active Holidays Group Limited | Jul 11, 2018 | Brighton Marina BN2 5HA Brighton Locksview East Sussex United Kingdom | No | ||||||||||
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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