Founded in 2013, Neilson Flights, classified under reg no. 08632634 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 Wednesday 30th November 2022. Since Thursday 19th September 2013 Neilson Flights Limited is no longer carrying the name Alnery No. 3116.
The company 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. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Shirly B. who worked with the the company until 10 December 2013.
| Office Address | Locksview |
| Office Address2 | Brighton Marina |
| Town | Brighton |
| Post code | BN2 5HA |
| Country of origin | United Kingdom |
| Registration Number | 08632634 |
| Date of Incorporation | Thu, 1st Aug 2013 |
| Industry | Tour operator activities |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 10 December 2013
The list of PSCs that own or have control over the company is made up of 5 names. As BizStats discovered, there is Neilson Active Holidays Limited from Brighton, United Kingdom. This PSC is classified as "a 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 persons with significant control register is Neilson Active Holidays Ltd that put Brighton, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David T., who also fulfils the Companies House requirements to be categorised as a PSC. 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 | Companies Act 2006 |
| Legal form | Limited Company |
| 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 |
Neilson Active Holidays Ltd
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 |
| Ceased on | 2 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David T.
| Notified on | 29 June 2016 |
| Ceased on | 7 January 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 | 2 August 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 | 2 August 2016 |
| Nature of control: |
significiant influence or control |
| Alnery No. 3116 | September 19, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 13th, September 2023 |
accounts | Free Download (44 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy