BizStats
You are here: bizstats.co.uk > a-z index > N list > NE list > NEI list > NEIL list

Neilson Active Holidays Limited BRIGHTON

Founded in 1994, Neilson Active Holidays, classified under reg no. 02987304 is an active company. Currently registered at Locksview BN2 5HA, Brighton the company has been in the business for thirty years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30. Since 1999/10/06 Neilson Active Holidays Limited is no longer carrying the name Sunworld Sailing.

Currently there are 6 directors in the the firm, namely Iain R., Simon D. and Andrew S. and others. In addition one secretary - David T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Neilson Active Holidays Limited Address / Contact

Office Address Locksview
Office Address2 Brighton Marina
Town Brighton
Post code BN2 5HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02987304
Date of Incorporation Tue, 1st Nov 1994
Industry Tour operator activities
End of financial Year 30th November
Company age 30 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Iain R.

Position: Director

Appointed: 24 June 2021

Simon D.

Position: Director

Appointed: 24 June 2021

Andrew S.

Position: Director

Appointed: 12 May 2020

Richard M.

Position: Director

Appointed: 19 February 2016

David T.

Position: Director

Appointed: 10 December 2013

David T.

Position: Secretary

Appointed: 10 December 2013

Phillip T.

Position: Director

Appointed: 03 November 1994

Richard M.

Position: Director

Appointed: 19 September 2016

Resigned: 15 May 2020

Andrew F.

Position: Director

Appointed: 23 June 2014

Resigned: 30 November 2015

Michael S.

Position: Director

Appointed: 10 December 2013

Resigned: 10 September 2015

Richard B.

Position: Director

Appointed: 10 December 2013

Resigned: 19 September 2019

Nigel A.

Position: Director

Appointed: 21 February 2013

Resigned: 10 December 2013

David T.

Position: Director

Appointed: 12 February 2013

Resigned: 21 February 2013

Thomas Cook Group Management Services Limited

Position: Corporate Director

Appointed: 06 July 2009

Resigned: 10 December 2013

Shirley B.

Position: Secretary

Appointed: 30 June 2009

Resigned: 10 December 2013

David H.

Position: Director

Appointed: 03 April 2008

Resigned: 30 June 2011

Juergen B.

Position: Director

Appointed: 26 January 2007

Resigned: 03 April 2008

Philip P.

Position: Director

Appointed: 24 April 2002

Resigned: 04 December 2002

Ian A.

Position: Director

Appointed: 04 October 2001

Resigned: 01 March 2007

Manny N.

Position: Director

Appointed: 04 October 2001

Resigned: 03 April 2008

Terry W.

Position: Director

Appointed: 01 June 2000

Resigned: 04 October 2001

Geoffrey W.

Position: Director

Appointed: 07 September 1998

Resigned: 29 November 2001

Nigel H.

Position: Director

Appointed: 31 July 1996

Resigned: 01 June 2000

David H.

Position: Secretary

Appointed: 31 July 1996

Resigned: 30 June 2009

Paul S.

Position: Secretary

Appointed: 23 November 1994

Resigned: 31 July 1996

Peter T.

Position: Director

Appointed: 03 November 1994

Resigned: 15 December 2016

Peter L.

Position: Director

Appointed: 03 November 1994

Resigned: 01 July 1996

Nigel W.

Position: Director

Appointed: 03 November 1994

Resigned: 31 July 1998

Sushma S.

Position: Secretary

Appointed: 01 November 1994

Resigned: 24 November 1994

Carol M.

Position: Director

Appointed: 01 November 1994

Resigned: 24 November 1994

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is Neilson Active Holidays (Holdings) Limited from Brighton, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Richard M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Neilson Active Holidays (Holdings) Limited

Locksview Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08609702
Notified on 29 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard B.

Notified on 29 June 2016
Ceased on 11 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Richard M.

Notified on 19 September 2016
Ceased on 11 November 2016
Nature of control: significiant influence or control

David T.

Notified on 29 June 2016
Ceased on 11 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Phillip T.

Notified on 29 June 2016
Ceased on 11 November 2016
Nature of control: significiant influence or control

Company previous names

Sunworld Sailing October 6, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/11/30
filed on: 27th, July 2023 		Free Download (37 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.