Neilson Active Holidays (Holdings) Limited

08609702

active

Private Limited Company

england wales

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

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

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 41

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