Neilson Active Holidays (Holdings) Limited

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Neilson Active Holidays (holdings) Limited

08609702•Private Limited With Share Capital

Locksview, Brighton Marina, Brighton, BN25HA
Website03330143351

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Incorporated

15/07/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Neilson Active Holidays (holdings) Limited (08609702) is a private limited with share capital incorporated on 15/07/2013 (12 years old) and registered in brighton, BN25HA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/07/2013
BN25HA

Financial Overview

Total Assets

£14.43M

Liabilities

£14.00M

Net Assets

£432.0K

Cash

£5.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david michael taylor
director
I
iain christopher seedhouse
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
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:29-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Resolution
Category:Resolution
Date:17-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Capital Allotment Shares
Category:Capital
Date:27-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-10-2017
Resolution
Category:Resolution
Date:27-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2013
Capital Allotment Shares
Category:Capital
Date:17-12-2013
Resolution
Category:Resolution
Date:17-12-2013
Resolution
Category:Resolution
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:17-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Incorporation Company
Category:Incorporation
Date:15-07-2013

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date24/05/2025
Latest Accounts30/11/2024

Trading Addresses

Locksview, 3 East Lockside, Brighton Marina Village, Brighton, East Sussex, BN25HARegistered

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Contact

03330143351
neilson.co.uk
Locksview, Brighton Marina, Brighton, BN25HA