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Neilson Active Holidays (Holdings) Limited

08609702

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

LOCKSVIEW, BRIGHTON, BN2 5HA
Incorporated 15/07/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

David Michael Taylor

secretary · Since 22/11/2013

BRITISH

Mr David Michael Taylor

director · Since 22/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Iain Christopher Seedhouse

director · Since 01/05/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Persons with Significant Control

Neilson Active Holidays Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Locksview, Brighton Marina, Brighton, BN2 5HA

Reg: 11459047 · Companies Registry · Private Limited Company

Notified 01/08/2018

Former PSCs

Mr Ben John Redmond

Ceased 01/08/2018

Mr Michael John Simmonds

Ceased 01/08/2018

Mr Richard Bowden-Doyle

Ceased 01/08/2018

David Michael Taylor

Ceased 01/08/2018

Mr Luke Oliver Johnson

Ceased 01/08/2018

Mr Richard Kevin Mills

Ceased 01/08/2018

Charges5 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 13/05/2021Registered 14/05/2021
Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 10/07/2020Registered 14/07/2020
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 03/03/2020Registered 05/03/2020
Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 01/08/2018Registered 09/08/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INST

Created 01/08/2018Registered 03/08/2018
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