Company Information for

NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED

LOCKSVIEW, BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA,

Company Registration Number

08609702

Private Limited Company

Active

About Neilson Active Holidays (holdings) Ltd

NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED was founded on 2013-07-15 and has its registered office in Brighton. The organisation's status is listed as "Active". Neilson Active Holidays (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED
Legal Registered Office
LOCKSVIEW
BRIGHTON MARINA
BRIGHTON
EAST SUSSEX
BN2 5HA
Other companies in BN2
Previous Names
INTERCEDE 2477 LIMITED
23/10/2013

Filing Information

Company Number08609702
Date formed2013-07-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return15/07/2015
Filing return next due12/08/2016
Type of accountsFULL
Last Datalog update:
2023-08-06 09:05:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Michael Taylor Company Secretary 2013-11-22
Richard Bowden-doyle Director DIRECTOR 2013-11-22 UNITED KINGDOM
Luke Oliver Johnson Director DIRECTOR 2013-11-22 ENGLAND
Richard Kevin Mills Director FINANCE DIRECTOR 2016-09-19 ENGLAND
Ben John Redmond Director DIRECTOR 2016-02-25 UNITED KINGDOM
Michael John Simmonds Director DIRECTOR 2013-10-21 UNITED KINGDOM
David Michael Taylor Director DIRECTOR 2013-11-22 ENGLAND
Phillip Tyler Director DIRECTOR 2013-11-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Tyler Director 2013-11-22 2016-12-15
Mitre Secretaries Limited Company Secretary 2013-07-15 2013-11-22
Mitre Directors Limited Director 2013-07-15 2013-10-21
Mitre Secretaries Limited Director 2013-07-15 2013-10-21
William George Henry Yuill Director 2013-07-15 2013-10-21

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Luke Oliver Johnson PV HOLDINGS REALISATIONS LIMITEDDirector 2006-09-15 CURRENT 2006-08-23 Liquidation
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Related Directorships for Richard Kevin Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Kevin Mills NEILSON TOUR OPERATIONS LIMITEDDirector 2016-09-19 CURRENT 2013-11-08 Active
Richard Kevin Mills NEILSON ACTIVE HOLIDAYS LIMITEDDirector 2016-09-19 CURRENT 1994-11-01 Active
Richard Kevin Mills NEILSON FLIGHTS LIMITEDDirector 2016-09-19 CURRENT 2013-08-01 Active
Richard Kevin Mills NEILSON RETAIL LIMITEDDirector 2016-09-09 CURRENT 2013-10-09 Active

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Related Directorships for David Michael Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Michael Taylor NEILSON TOUR OPERATIONS LIMITEDDirector 2014-01-10 CURRENT 2013-11-08 Active
David Michael Taylor NEILSON ACTIVE HOLIDAYS LIMITEDDirector 2013-12-10 CURRENT 1994-11-01 Active
David Michael Taylor NEILSON FLIGHTS LIMITEDDirector 2013-12-10 CURRENT 2013-08-01 Active
David Michael Taylor NEILSON RETAIL LIMITEDDirector 2013-12-10 CURRENT 2013-10-09 Active

Related Directorships for Phillip Tyler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip Tyler NEILSON TOUR OPERATIONS LIMITEDDirector 2013-12-02 CURRENT 2013-11-08 Active
Phillip Tyler NEILSON RETAIL LIMITEDDirector 2013-10-09 CURRENT 2013-10-09 Active
Phillip Tyler NEILSON FLIGHTS LIMITEDDirector 2013-09-18 CURRENT 2013-08-01 Active
Phillip Tyler NEILSON ACTIVE HOLIDAYS LIMITEDDirector 1994-11-03 CURRENT 1994-11-01 Active