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 - BRIGHTON

This company is listed in the following categories:
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)

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

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NEILSON ACTIVE HOLIDAYS LIMITED BRIGHTON Active FULL 79120 - Tour operator activities
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NEILSON FLIGHTS LIMITED BRIGHTON Active AUDIT EXEMPTION SUBSI 79120 - Tour operator activities
NEILSON RETAIL LIMITED BRIGHTON Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
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