Founded in 2013, Neilson Active Holidays (holdings), classified under reg no. 08609702 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 Sat, 30th Nov and its latest financial statement was filed on November 30, 2022. Since October 23, 2013 Neilson Active Holidays (holdings) Limited is no longer carrying the name Intercede 2477.
At present there are 2 directors in the the company, namely Andrew S. and David T.. In addition one secretary - David T. - is with the firm. As of 28 April 2024, there were 8 ex directors - Richard M., Ben R. and others listed below. There were no ex secretaries.
| Office Address | Locksview |
| Office Address2 | Brighton Marina |
| Town | Brighton |
| Post code | BN2 5HA |
| Country of origin | United Kingdom |
| Registration Number | 08609702 |
| Date of Incorporation | Mon, 15th Jul 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 22 November 2013
Position: Secretary
Appointed: 22 November 2013
The list of PSCs that own or have control over the company includes 7 names. As we established, there is Neilson Active Holidays Bidco Limited from Brighton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ben R. This PSC has significiant influence or control over the company,. Moving on, there is Michael S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Neilson Active Holidays Bidco Limited
Locksview Brighton Marina, Brighton, East Sussex, BN2 5HA, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies Registry |
| Registration number | 11459047 |
| Notified on | 1 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ben R.
| Notified on | 29 June 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
significiant influence or control |
Michael S.
| Notified on | 29 June 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
significiant influence or control |
Richard B.
| Notified on | 29 June 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
significiant influence or control |
Luke J.
| Notified on | 29 June 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard M.
| Notified on | 19 September 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
significiant influence or control |
David T.
| Notified on | 29 June 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
significiant influence or control |
| Intercede 2477 | October 23, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to November 30, 2022 filed on: 27th, July 2023 |
accounts | Free Download (21 pages) |
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