Neilson Active Holidays Group Limited
Company Profile
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Large EnterpriseNeilson Active Holidays Group Limited
11434346•Private Limited With Share Capital
Locksview Brighton Marina, Brighton, East Sussex, BN25HA
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Incorporated
26/06/2018
Company Age
7 years
Directors
7
Employees
411
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Neilson Active Holidays Group Limited (11434346) is a private limited with share capital incorporated on 26/06/2018 (7 years old) and registered in east sussex, BN25HA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/06/2018
BN25HA
411 employees
Financial Overview
Total Assets
£34.96M
Liabilities
£71.73M
Net Assets
£-36.77M
Turnover
£70.20M
Cash
£8.58M
Key Metrics
411
Employees
7
Directors
22
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Capital Cancellation Shares
Category:Capital
Date:14-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Memorandum Articles
Category:Incorporation
Date:04-11-2020
Resolution
Category:Resolution
Date:04-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2020
Capital Cancellation Shares
Category:Capital
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Memorandum Articles
Category:Incorporation
Date:03-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:07-04-2020
Capital Allotment Shares
Category:Capital
Date:07-04-2020
Capital Allotment Shares
Category:Capital
Date:01-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2018
Resolution
Category:Resolution
Date:21-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Resolution
Category:Resolution
Date:10-07-2018
Incorporation Company
Category:Incorporation
Date:26-06-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date24/05/2025
Latest Accounts30/11/2024
Trading Addresses
Locksview, 3 East Lockside, Brighton Marina Village, Brighton, BN25HARegistered
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