NEILSON RETAIL LIMITED - BRIGHTON


Company Profile Company Filings

Overview

NEILSON RETAIL LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
NEILSON RETAIL LIMITED was incorporated 10 years ago on 09/10/2013 and has the registered number: 08725363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.

NEILSON RETAIL LIMITED - BRIGHTON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

LOCKSVIEW
BRIGHTON
EAST SUSSEX
BN2 5HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MICHAEL TAYLOR Mar 1970 British Director 2013-12-10 CURRENT
MR IAIN CHRISTOPHER SEEDHOUSE Jul 1985 British Director 2024-05-01 CURRENT
MR PETER TYLER Nov 1960 British Director 2013-10-09 UNTIL 2018-08-01 RESIGNED
MR ANDREW DOMINIC STEWART Jun 1979 British Director 2020-05-12 UNTIL 2024-05-01 RESIGNED
MR RICHARD KEVIN MILLS Feb 1972 British Director 2016-09-09 UNTIL 2020-05-15 RESIGNED
RICHARD WILLIAM BOWDEN DOYLE Nov 1960 British Director 2013-12-10 UNTIL 2019-09-18 RESIGNED
MS SHIRLEY BRADLEY Secretary 2013-10-09 UNTIL 2013-12-10 RESIGNED
MR PHILLIP TYLER Nov 1960 British Director 2013-10-09 UNTIL 2019-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Michael Taylor 2016-06-29 - 2017-02-03 3/1970 Brighton   East Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Richard William Bowden Doyle 2016-06-29 - 2016-10-10 11/1960 Brighton   East Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Phillip Tyler 2016-06-29 - 2016-10-10 11/1960 Brighton   East Sussex Significant influence or control
Neilson Active Holidays Limited 2016-06-29 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEILSON ACTIVE HOLIDAYS LIMITED BRIGHTON Active FULL 79120 - Tour operator activities
JDA TAX & ACCOUNTANCY SERVICES LIMITED BRIGHTON MARINA ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED BRIGHTON Active FULL 64209 - Activities of other holding companies n.e.c.
NEILSON FLIGHTS LIMITED BRIGHTON Active AUDIT EXEMPTION SUBSI 79120 - Tour operator activities
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TCD PROPERTY LIMITED BRIGHTON MARINA UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THOMAS KOSMALA MANAGEMENT LIMITED BRIGHTON MARINA UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
BRIGHTECH MARINE LIMITED BRIGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 43210 - Electrical installation