Neilson Active Holidays Group Limited

11434346

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 26/06/2018

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Michael Taylor

director · Since 27/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Iain Christopher Seedhouse

director · Since 27/06/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Mr David Jaswinder Bains

director · Since 22/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Mr Andrew Sutherland Holman

director · Since 22/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Miss Tracy Lewis

director · Since 24/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Persons with Significant Control

Ldc (Nominees) Limited

25–50% shares

25–50% votes

1, Vine Street, London, W1J 0AH

Reg: 06713621 · Uk Companies House · Private Limited Company

Notified 01/08/2018

Former PSCs

Castlegate Directors Limited

Ceased 19/07/2018

Mr David Michael Taylor

Ceased 01/08/2018

Ldc Vii Lp

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 TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE IN

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