Neilson Active Holidays (holdings) Limited. Head office in Brighton. Check Director.

Neilson Active Holidays (holdings) Limited, Brighton

Neilson Active Holidays (Holdings) Limited is a private limited company. Once, it was named Intercede 2477 Limited (changed on 2013-10-23). Located at Locksview, Brighton Marina, Brighton BN2 5HA, this 10 years old enterprise was incorporated on 2013-07-15 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the company: Andrew S. (appointed on 12 May 2020), David T. (appointed on 22 November 2013). When it comes to the secretaries (1 in total), we can name: David T. (appointed on 22 November 2013).

About
Name: Neilson Active Holidays (holdings) Limited
Number: 08609702
Incorporation date: 2013-07-15
End of financial year: 30 November


Address:	Locksview Brighton Marina Brighton BN2 5HA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Neilson Active Holidays Bidco Limited

1 August 2018

Address	Locksview Brighton Marina, Brighton, East Sussex, BN2 5HA, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies Registry
Registration number	11459047
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ben R.

29 June 2016 - 1 August 2018

Nature of control:	significiant influence or control

Michael S.

29 June 2016 - 1 August 2018

Nature of control:	significiant influence or control

Richard B.

29 June 2016 - 1 August 2018

Nature of control:	significiant influence or control

Luke J.

29 June 2016 - 1 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Richard M.

19 September 2016 - 1 August 2018

Nature of control:	significiant influence or control

David T.

29 June 2016 - 1 August 2018

Nature of control:	significiant influence or control

The deadline for Neilson Active Holidays (Holdings) Limited confirmation statement filing is 2024-07-29. The most current confirmation statement was sent on 2023-07-15. The due date for the next statutory accounts filing is 31 August 2024. Previous accounts filing was filed for the time period up until 30 November 2022.

7 persons of significant control are reported in the Companies House, namely: Neilson Active Holidays Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brighton Marina, BN2 5HA Brighton, East Sussex.

Company filing

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Type		Free download
AA	Full accounts data made up to November 30, 2022 filed on: 27th, July 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to November 30, 2022 filed on: 27th, July 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to November 30, 2021 filed on: 19th, July 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to November 30, 2020 filed on: 5th, September 2021 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to November 30, 2019 filed on: 23rd, November 2020 \| accounts	Free Download (42 pages)
AP01	On May 12, 2020 new director was appointed. filed on: 26th, May 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 15, 2020 filed on: 26th, May 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 18, 2019 filed on: 15th, October 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 18, 2019 filed on: 14th, October 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to November 30, 2018 filed on: 16th, August 2019 \| accounts	Free Download (43 pages)
SH01	Capital declared on November 28, 2018: 109219.14 GBP filed on: 29th, July 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on November 30, 2018: 10600.00 GBP filed on: 19th, December 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 18th, December 2018 \| capital	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, December 2018 \| capital	Free Download (1 page)
TM01	Director appointment termination date: August 1, 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, August 2018 \| resolution	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 17th, August 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, August 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, August 2018 \| capital	Free Download (2 pages)
TM01	Director appointment termination date: August 1, 2018 filed on: 6th, August 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 1, 2018 filed on: 6th, August 2018 \| officers	Free Download (1 page)
SH01	Capital declared on September 11, 2017: 10600.00 GBP filed on: 27th, June 2018 \| capital	Free Download (5 pages)
AA	Group of companies' accounts made up to November 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (41 pages)
SH01	Capital declared on September 11, 2017: 10600.00 GBP filed on: 16th, January 2018 \| capital	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, October 2017 \| resolution	Free Download (60 pages)
CH01	On August 1, 2017 director's details were changed filed on: 10th, August 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to November 30, 2016 filed on: 7th, August 2017 \| accounts	Free Download (39 pages)
TM01	Director appointment termination date: December 15, 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
AP01	On September 19, 2016 new director was appointed. filed on: 18th, October 2016 \| officers	Free Download (2 pages)
CH01	On June 30, 2016 director's details were changed filed on: 30th, June 2016 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to November 30, 2015 filed on: 18th, April 2016 \| accounts	Free Download (38 pages)
AP01	On February 25, 2016 new director was appointed. filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
CH03	On October 28, 2015 secretary's details were changed filed on: 29th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to July 15, 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on August 4, 2015: 411600.00 GBP capital
AA	Group of companies' accounts made up to November 30, 2014 filed on: 21st, April 2015 \| accounts	Free Download (36 pages)
AR01	Annual return made up to July 15, 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (8 pages)
AA01	Extension of current accouting period to November 30, 2014 filed on: 9th, July 2014 \| accounts	Free Download (1 page)
AP01	On January 17, 2014 new director was appointed. filed on: 17th, January 2014 \| officers	Free Download (3 pages)
AP03	On December 27, 2013 - new secretary appointed filed on: 27th, December 2013 \| officers	Free Download (3 pages)
AP01	On December 17, 2013 new director was appointed. filed on: 17th, December 2013 \| officers	Free Download (3 pages)
AP01	On December 17, 2013 new director was appointed. filed on: 17th, December 2013 \| officers	Free Download (3 pages)
AP01	On December 17, 2013 new director was appointed. filed on: 17th, December 2013 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on December 17, 2013 filed on: 17th, December 2013 \| officers	Free Download (2 pages)
AP01	On December 17, 2013 new director was appointed. filed on: 17th, December 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 17th, December 2013 \| resolution	Free Download (1 page)
AD01	Company moved to new address on December 17, 2013. Old Address: 31 North Row London W1K 6DA filed on: 17th, December 2013 \| address	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, December 2013 \| resolution	Free Download (57 pages)
SH08	Change of share class name or designation filed on: 17th, December 2013 \| capital	Free Download (2 pages)
SH01	Capital declared on December 10, 2013: 10400.00 GBP filed on: 17th, December 2013 \| capital	Free Download (25 pages)
CERTNM	Company name changed intercede 2477 LIMITEDcertificate issued on 23/10/13 filed on: 23rd, October 2013 \| change of name	Free Download (3 pages)
AD01	Company moved to new address on October 22, 2013. Old Address: Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom filed on: 22nd, October 2013 \| address	Free Download (1 page)
TM01	Director appointment termination date: October 22, 2013 filed on: 22nd, October 2013 \| officers	Free Download (1 page)
AP01	On October 22, 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 22, 2013 filed on: 22nd, October 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 22, 2013 filed on: 22nd, October 2013 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, July 2013 \| incorporation	Free Download (44 pages)

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