Neilson Active Holidays Group Limited. Head office in Brighton. Check Director.

Neilson Active Holidays Group Limited, Brighton

Neilson Active Holidays Group Limited is a private limited company. Formerly, it was called Project Tennessee Topco Limited (it was changed on 2018-11-21). Located at Locksview, Brighton Marina, Brighton BN2 5HA, this 5 years old company was incorporated on 2018-06-26 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in the business: Carl P. (appointed on 24 June 2021), Andrew S. (appointed on 12 May 2020), Christopher H. (appointed on 11 October 2019).

About
Name: Neilson Active Holidays Group Limited
Number: 11434346
Incorporation date: 2018-06-26
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

Ldc (Nominees) Limited

1 August 2018

Address	1 Vine Street, London, W1J 0AH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	06713621
Nature of control:	25-50% voting rights 25-50% shares

Ldc Vii Lp

1 August 2018 - 1 August 2018

Address	39 Queens Road, Aberdeen, AB15 4ZN, United Kingdom
Legal authority	Limited Partnerships Act 1907
Legal form	Scottish Limited Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sl032484
Nature of control:	25-50% voting rights 25-50% shares

David T.

19 July 2018 - 1 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Castlegate Directors Limited

26 June 2018 - 19 July 2018

Address	Mowbray House Castle Meadow Road, Nottingham, NG2 1BJ, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	04025805
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Neilson Active Holidays Group Limited confirmation statement filing is 2023-07-09. The most current one was sent on 2022-06-25. The target date for the next annual accounts filing is 31 August 2024. Most recent accounts filing was filed for the time period up to 30 November 2022.

4 persons of significant control are listed in the official register, namely: Ldc (Nominees) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Vine Street, W1J 0AH London. Ldc Vii Lp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Queens Road, AB15 4ZN Aberdeen. David T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, January 2024 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, January 2024 \| gazette	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2022 filed on: 27th, July 2023 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Nov 2021 filed on: 19th, July 2022 \| accounts	Free Download (44 pages)
CH01	On Fri, 1st Jan 2021 director's details were changed filed on: 25th, August 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Nov 2020 filed on: 18th, August 2021 \| accounts	Free Download (42 pages)
AP01	On Thu, 24th Jun 2021 new director was appointed. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 14th, July 2021 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 16th Jun 2021 - 3970.12 GBP filed on: 14th, July 2021 \| capital	Free Download (7 pages)
TM01	Thu, 24th Jun 2021 - the day director's appointment was terminated filed on: 8th, July 2021 \| officers	Free Download (1 page)
TM01	Thu, 24th Jun 2021 - the day director's appointment was terminated filed on: 8th, July 2021 \| officers	Free Download (1 page)
TM01	Thu, 24th Jun 2021 - the day director's appointment was terminated filed on: 8th, July 2021 \| officers	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 2nd, December 2020 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 2019 filed on: 23rd, November 2020 \| accounts	Free Download (40 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 16th Oct 2020 - 52926672.98 GBP filed on: 4th, November 2020 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 4th, November 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, November 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, November 2020 \| incorporation	Free Download (55 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, August 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 3rd, August 2020 \| incorporation	Free Download (55 pages)
TM01	Fri, 15th May 2020 - the day director's appointment was terminated filed on: 26th, May 2020 \| officers	Free Download (1 page)
AP01	On Tue, 12th May 2020 new director was appointed. filed on: 26th, May 2020 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, April 2020 \| incorporation	Free Download
MA	Articles and Memorandum of Association filed on: 23rd, April 2020 \| incorporation	Free Download
SH01	Capital declared on Tue, 3rd Mar 2020: 14903668.14 GBP filed on: 7th, April 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Mar 2020: 52988870.69 GBP filed on: 7th, April 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Mar 2020: 4288.72 GBP filed on: 1st, April 2020 \| capital	Free Download (4 pages)
CH01	On Fri, 29th Nov 2019 director's details were changed filed on: 29th, November 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 11th Oct 2019 new director was appointed. filed on: 15th, October 2019 \| officers	Free Download (2 pages)
TM01	Wed, 18th Sep 2019 - the day director's appointment was terminated filed on: 14th, October 2019 \| officers	Free Download (1 page)
TM01	Wed, 18th Sep 2019 - the day director's appointment was terminated filed on: 14th, October 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2018 filed on: 16th, August 2019 \| accounts	Free Download (41 pages)
AP01	On Tue, 30th Apr 2019 new director was appointed. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
AP01	On Tue, 30th Apr 2019 new director was appointed. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Feb 2019 new director was appointed. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 21st Nov 2018 filed on: 21st, November 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA01	Current accounting reference period shortened from Sun, 30th Jun 2019 to Fri, 30th Nov 2018 filed on: 21st, November 2018 \| accounts	Free Download (1 page)
SH02	Sub-division of shares on Wed, 1st Aug 2018 filed on: 22nd, August 2018 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 22nd, August 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, August 2018 \| resolution	Free Download (57 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 20th, August 2018 \| resolution	Free Download (2 pages)
SH01	Capital declared on Wed, 1st Aug 2018: 4251.82 GBP filed on: 2nd, August 2018 \| capital	Free Download (5 pages)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 27th Jul 2018 new director was appointed. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 27th Jul 2018 new director was appointed. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
CH01	On Fri, 27th Jul 2018 director's details were changed filed on: 30th, July 2018 \| officers	Free Download (2 pages)
TM01	Fri, 27th Jul 2018 - the day director's appointment was terminated filed on: 30th, July 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 10th Jul 2018 filed on: 10th, July 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 26th, June 2018 \| incorporation	Free Download (22 pages)

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