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Neilson Retail Limited BRIGHTON

Founded in 2013, Neilson Retail, classified under reg no. 08725363 is an active company. Currently registered at Locksview BN2 5HA, Brighton the company has been in the business for eleven years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

The firm has 2 directors, namely Andrew S., David T.. Of them, David T. has been with the company the longest, being appointed on 10 December 2013 and Andrew S. has been with the company for the least time - from 12 May 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Shirley B. who worked with the the firm until 10 December 2013.

Neilson Retail 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 08725363
Date of Incorporation Wed, 9th Oct 2013
Industry Travel agency activities
End of financial Year 30th November
Company age 11 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 Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Andrew S.

Position: Director

Appointed: 12 May 2020

David T.

Position: Director

Appointed: 10 December 2013

Richard M.

Position: Director

Appointed: 09 September 2016

Resigned: 15 May 2020

Richard B.

Position: Director

Appointed: 10 December 2013

Resigned: 18 September 2019

Phillip T.

Position: Director

Appointed: 09 October 2013

Resigned: 18 September 2019

Peter T.

Position: Director

Appointed: 09 October 2013

Resigned: 01 August 2018

Shirley B.

Position: Secretary

Appointed: 09 October 2013

Resigned: 10 December 2013

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Neilson Active Holidays Limited from Brighton, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", 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 entity in the persons with significant control register is David T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Richard B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Neilson Active Holidays Limited

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

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Register Of Companies
Registration number 02987304
Notified on 29 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

David T.

Notified on 29 June 2016
Ceased on 3 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Richard B.

Notified on 29 June 2016
Ceased on 10 October 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 10 October 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with updates 9th October 2023
filed on: 9th, October 2023 		Free Download (4 pages)

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