Neilson Active Holidays Bidco Limited BRIGHTON


Neilson Active Holidays Bidco Limited is a private limited company registered at Locksview, Brighton Marina, Brighton BN2 5HA. Incorporated on 2018-07-11, this 5-year-old company is run by 2 directors.
Director Andrew S., appointed on 12 May 2020. Director David T., appointed on 27 July 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a change of name on 2018-11-21 and their previous name was Project Tennessee Bidco Limited.
The last confirmation statement was filed on 2023-07-10 and the deadline for the next filing is 2024-07-24. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Neilson Active Holidays Bidco 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 11459047
Date of Incorporation Wed, 11th Jul 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (130 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Andrew S.

Position: Director

Appointed: 12 May 2020

David T.

Position: Director

Appointed: 27 July 2018

David B.

Position: Director

Appointed: 01 August 2018

Resigned: 18 September 2019

Richard M.

Position: Director

Appointed: 01 August 2018

Resigned: 15 May 2020

Richard W.

Position: Director

Appointed: 01 August 2018

Resigned: 24 June 2021

Richard B.

Position: Director

Appointed: 27 July 2018

Resigned: 19 September 2019

Mark H.

Position: Director

Appointed: 11 July 2018

Resigned: 27 July 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Neilson Active Holidays Group Limited from Brighton, United Kingdom. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 75,01-100% shares. This PSC has 50,01-75% voting rights and has 75,01-100% shares.

Neilson Active Holidays Group Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Nicole Everingham
Registration number 11434346
Notified on 11 July 2018
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Project Tennessee Bidco November 21, 2018

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-11-30
filed on: 27th, July 2023
Free Download (23 pages)

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