Neilson Active Holidays Limited

02987304

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOCKSVIEW, BRIGHTON, BN2 5HA

Incorporated 01/11/1994

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

79120

Tour operator activities

Officers

David Michael Taylor

secretary · Since 10/12/2013

BRITISH

Mr David Michael Taylor

director · Since 10/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Richard Stuart Mills

director · Since 19/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Simon Gordon Davies

director · Since 24/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Iain Christopher Seedhouse

director · Since 01/05/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Mr Iain Stevenson-Wood

director · Since 11/11/2025

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Neilson Active Holidays (Holdings) Limited

75–100% shares

75–100% votes

Locksview, Brighton Marina, Brighton, BN2 5HA

Reg: 08609702 · Companies House · Private Limited Company

Notified 29/06/2016

Former PSCs

Mr Phillip Tyler

Ceased 11/11/2016

Mr David Michael Taylor

Ceased 11/11/2016

Mr Richard William Bowden Doyle

Ceased 11/11/2016

Mr Richard Kevin Mills

Ceased 11/11/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2021Registered 10/06/2021Satisfied 19/01/2024

Charge

satisfied

CHRISTOPHER JAMES TINGLE · PAUL ANTHONY SMITH · CATHERINE RUTH STAPLES · MICHAEL MEDLICOTT

Created 02/07/2019Registered 23/07/2019Satisfied 12/07/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2014Registered 01/02/2014Satisfied 04/08/2018

Charge

satisfied

RISK CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 10/12/2013Registered 12/12/2013Satisfied 04/08/2018