NEILSON ACTIVE HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
NEILSON ACTIVE HOLIDAYS LIMITED
COMPANY NUMBER
02987304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
01/11/1994
(30 years and 1 months old)
WEBSITE
www.neilson.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
01/11/1994
06/10/1999
SUNWORLD SAILING LIMITED
EAST SUSSEX
BN2 5HA
Telephone: 03330143351
TPS: No
Locksview
3 East Lockside
Brighton Marina Village
Brighton, East Sussex
BN2 5HA
Telephone: 0143351
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEILSON ACTIVE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| NEILSON FLIGHTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Andrew Dominic Stewart (920387272) has left the board |
| 23/07/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEILSON ACTIVE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEILSON ACTIVE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEILSON ACTIVE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/1994 - Present (30 years and 1 months) 03/11/1994 - Present (30 years and 1 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
10/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2013 - Present (11years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 48 |
View Report |
|
19/02/2016 - Present (8 years and 10 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEILSON ACTIVE HOLIDAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| NEILSON ACTIVE HOLIDAYS BIDCO LIMITED | Active - Accounts Filed | View Report |
| NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEILSON ACTIVE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| NEILSON FLIGHTS LIMITED | Non-Trading | View Report |
| NEILSON RETAIL LIMITED | Active - Accounts Filed | View Report |
| NEILSON TOUR OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Andrew Dominic Stewart (920387272) has left the board |
| 23/07/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | Iain Charles Richards (928701575) has left the board |
| 06/05/2024 | New Board Member Iain Christopher Seedhouse (932267981) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 09/09/2021 | New Board Member Iain Charles Richards (928701575) Appointed |
| 09/09/2021 | New Board Member Simon Gordon Davies (928701295) Appointed |
| 06/11/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Andrew Dominic Stewart (920387272) Appointed |
| 28/05/2020 | Richard Kevin Mills (921655451) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | Richard William Bowden Doyle (907740358) has left the board |
| 21/08/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 19/12/2016 | Peter Tyler (905148827) has left the board |
| 15/11/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Board Member Richard Kevin Mills (921655451) Appointed |
| 04/07/2016 | New Accounts filed |
| 07/03/2016 | New Board Member Richard Stuart Mills (920572968) Appointed |
| 26/02/2016 | Andrew Richard Furlong (919291176) has left the board |
| 26/02/2016 | Andrew Richard Furlong (919291176) has left the board |
| 01/12/2015 | New Confirmation Statement filed |
| 14/09/2015 | Michael John Simmonds (918061351) has left the board |
| 14/09/2015 | New Accounts filed |
| 28/11/2014 | New Confirmation Statement filed |
| 26/11/2014 | New Board Member Andrew Richard Furlong (919291176) Appointed |
| 27/08/2014 | New Accounts filed |
| 31/12/2013 | New Company Secretary David Taylor (918388758) Appointed |
| 19/12/2013 | New Board Member Richard William Bowden Doyle (907740358) Appointed |
| 19/12/2013 | Change in Reg. Office |
| 19/12/2013 | New Board Member David Michael Taylor (908742442) Appointed |
| 19/12/2013 | Nigel John Arthur (917568921) has left the board |
| 19/12/2013 | New Board Member Michael John Simmonds (918061351) Appointed |
| 19/12/2013 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (912693374) has left the board |
| 19/12/2013 | Shirley Bradley (913457342) has left the board |
| 08/11/2013 | New Confirmation Statement filed |
| 10/04/2013 | New Accounts filed |
| 25/02/2013 | David Michael Taylor (908742442) has left the board |
| 25/02/2013 | New Board Member Nigel John Arthur (917568921) Appointed |
| 14/02/2013 | New Board Member David Michael Taylor (908742442) Appointed |
| 09/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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