Active
Company Information for NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED
LOCKSVIEW, BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA,
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Company Registration Number
08609702
Private Limited Company
Active |
Company Name | ||
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NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
LOCKSVIEW BRIGHTON MARINA BRIGHTON EAST SUSSEX BN2 5HA Other companies in BN2 | ||
Previous Names | ||
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Company Number | 08609702 | |
---|---|---|
Company ID Number | 08609702 | |
Date formed | 2013-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 09:05:00 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL TAYLOR |
||
RICHARD BOWDEN-DOYLE |
||
LUKE OLIVER JOHNSON |
||
RICHARD KEVIN MILLS |
||
BEN JOHN REDMOND |
||
MICHAEL JOHN SIMMONDS |
||
DAVID MICHAEL TAYLOR |
||
PHILLIP TYLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TYLER |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
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ST&H LIMITED | Director | 2017-01-31 | CURRENT | 1987-10-06 | Active | |
FIERY DEVELOPMENT LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
ALMEIDA THEATRE COMPANY LIMITED | Director | 2016-09-15 | CURRENT | 1981-02-17 | Active | |
COWLEY PROPERTY INVESTMENT LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
GRAND ENTERTAINMENTS LIMITED | Director | 2016-04-07 | CURRENT | 2009-12-22 | Active | |
FORESTROX LIMITED | Director | 2016-04-01 | CURRENT | 2012-03-23 | Active | |
SMALL BATCH COFFEE HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-22 | Active | |
BROMPTON BICYCLE LIMITED | Director | 2015-09-24 | CURRENT | 1976-06-03 | Active | |
GALLIARD GROUP LIMITED | Director | 2015-07-02 | CURRENT | 2012-02-13 | Active | |
THE BRIGHTON PIER GROUP PLC | Director | 2015-06-15 | CURRENT | 2013-09-12 | Active | |
ZOGGS GROUP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
THE GENERATION OF Z LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
PENYARD HOUSE ACQUISITION LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
MAJESTIC BINGO ONLINE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ICR ENTERPRISES LIMITED | Director | 2014-04-01 | CURRENT | 1995-11-10 | Active | |
PATISSERIE HOLDINGS PLC | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
ASSEMBLY FESTIVAL LIMITED | Director | 2014-02-04 | CURRENT | 2013-11-26 | Active | |
STARTUP BRITAIN LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
HALESEND ESTATE LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MAJESTIC BINGO LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | In Administration | |
POSEIDON HOUSE MANAGEMENT LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) | Director | 2013-08-01 | CURRENT | 1954-06-04 | Active | |
CRADLEY BROOK LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
LONDON 8 LIMITED | Director | 2012-05-15 | CURRENT | 2012-01-19 | Dissolved 2016-10-11 | |
FIERY DRAGONS LTD | Director | 2011-06-06 | CURRENT | 2010-09-02 | Active | |
AKA GROUP LIMITED | Director | 2011-06-02 | CURRENT | 2005-06-28 | Active | |
3SIXTY RESTAURANTS LIMITED | Director | 2011-03-17 | CURRENT | 2011-02-23 | Active | |
BASURA GROUP LIMITED | Director | 2011-01-05 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
EGO RESTAURANTS HOLDINGS LIMITED | Director | 2011-01-05 | CURRENT | 2007-11-13 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2011-01-02 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
BEAK STREET FILMS LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-20 | Active | |
RISK CAPITAL PARTNERS II (GP) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
PV ACQUISITION REALISATIONS LIMITED | Director | 2007-03-29 | CURRENT | 2007-01-26 | Liquidation | |
PV HOLDINGS REALISATIONS LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-23 | Liquidation | |
CEDAR PHARMA LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-29 | Dissolved 2017-07-18 | |
SUPERBRANDS LIMITED | Director | 2003-10-03 | CURRENT | 1999-05-25 | Active | |
RISK CAPITAL LIMITED | Director | 1997-05-01 | CURRENT | 1997-04-28 | Active | |
THE COBDEN CLUB LIMITED | Director | 1995-07-05 | CURRENT | 1995-01-09 | Dissolved 2016-03-17 | |
NEILSON TOUR OPERATIONS LIMITED | Director | 2016-09-19 | CURRENT | 2013-11-08 | Active | |
NEILSON ACTIVE HOLIDAYS LIMITED | Director | 2016-09-19 | CURRENT | 1994-11-01 | Active | |
NEILSON FLIGHTS LIMITED | Director | 2016-09-19 | CURRENT | 2013-08-01 | Active | |
NEILSON RETAIL LIMITED | Director | 2016-09-09 | CURRENT | 2013-10-09 | Active | |
XSTRAHL GROUP HOLDINGS LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
8 BRUNSWICK SQUARE (HOVE) RTM COMPANY LIMITED | Director | 2015-12-03 | CURRENT | 2013-09-23 | Active | |
SMALL BATCH COFFEE HOLDINGS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
ZOGGS GROUP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
ZOGGS ACQUISITIONS LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | In Administration/Administrative Receiver | |
NEILSON TOUR OPERATIONS LIMITED | Director | 2014-01-10 | CURRENT | 2013-11-08 | Active | |
NEILSON ACTIVE HOLIDAYS LIMITED | Director | 2013-12-10 | CURRENT | 1994-11-01 | Active | |
NEILSON FLIGHTS LIMITED | Director | 2013-12-10 | CURRENT | 2013-08-01 | Active | |
NEILSON RETAIL LIMITED | Director | 2013-12-10 | CURRENT | 2013-10-09 | Active | |
NEILSON TOUR OPERATIONS LIMITED | Director | 2013-12-02 | CURRENT | 2013-11-08 | Active | |
NEILSON RETAIL LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
NEILSON FLIGHTS LIMITED | Director | 2013-09-18 | CURRENT | 2013-08-01 | Active | |
NEILSON ACTIVE HOLIDAYS LIMITED | Director | 1994-11-03 | CURRENT | 1994-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW DOMINIC STEWART | ||
DIRECTOR APPOINTED MR IAIN CHRISTOPHER SEEDHOUSE | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086097020007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
PSC05 | Change of details for Project Tennessee Bidco Limited as a person with significant control on 2018-11-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086097020006 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DOMINIC STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEVIN MILLS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086097020005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP TYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BOWDEN-DOYLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
PSC07 | CESSATION OF BEN JOHN REDMOND AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 28/11/18 STATEMENT OF CAPITAL GBP 109219.14 | |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 10600.00 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SIMMONDS | |
RES01 | ADOPT ARTICLES 17/08/18 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086097020004 | |
PSC02 | Notification of Project Tennessee Bidco Limited as a person with significant control on 2018-08-01 | |
PSC07 | CESSATION OF LUKE OLIVER JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN JOHN REDMOND | |
SH01 | 11/09/17 STATEMENT OF CAPITAL GBP 10600 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BEN JOHN REDMOND / 04/08/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KEVIN MILLS | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 10600 | |
SH01 | 11/09/17 STATEMENT OF CAPITAL GBP 10600 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RICHARD BOWDEN-DOYLE / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOWDEN-DOYLE / 01/08/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BEN JOHN REDMOND / 29/06/2016 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 411600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR LUKE OLIVER JOHNSON / 29/06/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SIMMONDS / 29/06/2016 | |
RP04AP01 | SECOND FILING OF AP01 FOR RICHARD KEVIN MILLS | |
ANNOTATION | Clarification | |
RP04AP01 | SECOND FILING OF AP01 FOR RICHARD KEVIN MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TYLER | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEVIN MILLS | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 411600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SIMMONDS / 30/06/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR BEN JOHN REDMOND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID TAYLOR / 28/10/2015 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 411600 | |
AR01 | 15/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 411600 | |
AR01 | 15/07/14 FULL LIST | |
AA01 | CURREXT FROM 31/07/2014 TO 30/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086097020002 | |
AP01 | DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON | |
AP03 | SECRETARY APPOINTED DAVID TAYLOR | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/12/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR PHILLIP TYLER | |
AP01 | DIRECTOR APPOINTED MR PETER TYLER | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR RICHARD BOWDEN-DOYLE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 31 NORTH ROW LONDON W1K 6DA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 10/12/13 STATEMENT OF CAPITAL GBP 10400 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086097020001 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2477 LIMITED CERTIFICATE ISSUED ON 23/10/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN SIMMONDS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | RISK CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |