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Neilson Tour Operations Limited BRIGHTON

Neilson Tour Operations Limited is a private limited company located at Locksview, Brighton Marina, Brighton BN2 5AH. Incorporated on 2013-11-08, this 11-year-old company is run by 2 directors.
Director Iain S., appointed on 01 May 2024. Director David T., appointed on 10 January 2014.
The company is classified as "tour operator activities" (Standard Industrial Classification: 79120). According to CH database there was a change of name on 2013-12-02 and their previous name was Intercede 2481 Limited.
The latest confirmation statement was filed on 2022-11-08 and the deadline for the next filing is 2023-11-22. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Neilson Tour Operations Limited Address / Contact

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

Company Information / Profile

Registration Number 08768047
Date of Incorporation Fri, 8th Nov 2013
Industry Tour operator activities
End of financial Year 30th November
Company age 12 years old
Account next due date Sat, 31st Aug 2024 (314 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Iain S.

Position: Director

Appointed: 01 May 2024

David T.

Position: Director

Appointed: 10 January 2014

Andrew S.

Position: Director

Appointed: 12 May 2020

Resigned: 01 May 2024

Richard M.

Position: Director

Appointed: 19 September 2016

Resigned: 15 May 2020

Phillip T.

Position: Director

Appointed: 02 December 2013

Resigned: 18 September 2019

Peter T.

Position: Director

Appointed: 02 December 2013

Resigned: 15 December 2016

Mitre Directors Limited

Position: Corporate Director

Appointed: 08 November 2013

Resigned: 02 December 2013

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 2013

Resigned: 02 December 2013

William Y.

Position: Director

Appointed: 08 November 2013

Resigned: 02 December 2013

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 08 November 2013

Resigned: 02 December 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Neilson Active Holidays Limited from Brighton, United Kingdom. This PSC is categorised 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. The second entity in the persons with significant control register is Richard M. This PSC has significiant influence or control over the company,. The third one is David T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Neilson Active Holidays Limited

Locksview Brighton Marina, Brighton, East Sussex, BN2 5AH, 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

Richard M.

Notified on 19 September 2016
Ceased on 9 November 2016
Nature of control: significiant influence or control

David T.

Notified on 29 June 2016
Ceased on 9 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Phillip T.

Notified on 29 June 2016
Ceased on 9 November 2016
Nature of control: significiant influence or control

Company previous names

Intercede 2481 December 2, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
filed on: 14th, August 2024 		Free Download (40 pages)

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