NEILSON ACTIVE HOLIDAYS BIDCO LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
NEILSON ACTIVE HOLIDAYS BIDCO LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
NEILSON ACTIVE HOLIDAYS BIDCO LIMITED was incorporated 5 years ago on 11/07/2018 and has the registered number: 11459047. The accounts status is FULL and accounts are next due on 31/08/2024.
NEILSON ACTIVE HOLIDAYS BIDCO LIMITED was incorporated 5 years ago on 11/07/2018 and has the registered number: 11459047. The accounts status is FULL and accounts are next due on 31/08/2024.
NEILSON ACTIVE HOLIDAYS BIDCO LIMITED - BRIGHTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT TENNESSEE BIDCO LIMITED (until 21/11/2018)
PROJECT TENNESSEE BIDCO LIMITED (until 21/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MICHAEL TAYLOR | Mar 1970 | British | Director | 2018-07-27 | CURRENT |
MR ANDREW DOMINIC STEWART | Jun 1979 | British | Director | 2020-05-12 | CURRENT |
MR RICHARD PETER WHITWELL | Nov 1964 | British | Director | 2018-08-01 UNTIL 2021-06-24 | RESIGNED |
MR RICHARD KEVIN MILLS | Feb 1972 | British | Director | 2018-08-01 UNTIL 2020-05-15 | RESIGNED |
MR MARK RICHARD HUGHES | May 1975 | British | Director | 2018-07-11 UNTIL 2018-07-27 | RESIGNED |
MR RICHARD WILLIAM BOWDEN-DOYLE | Nov 1960 | British | Director | 2018-07-27 UNTIL 2019-09-19 | RESIGNED |
DAVID BAINS | Mar 1982 | British | Director | 2018-08-01 UNTIL 2019-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neilson Active Holidays Group Limited | 2018-07-11 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |