Neilson Active Holidays Limited

General information

Name:

Neilson Active Holidays Ltd

Office Address:

Locksview Brighton Marina BN2 5HA Brighton

Number: 02987304

Incorporation date: 1994-11-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neilson Active Holidays Limited with the registration number 02987304 has been on the market for twenty seven years. This Private Limited Company is officially located at Locksview, Brighton Marina, Brighton and company's area code is BN2 5HA. Launched as Sunworld Sailing, this business used the business name up till 1999-10-06, when it got changed to Neilson Active Holidays Limited. The firm's Standard Industrial Classification Code is 79120, that means Tour operator activities. The most recent annual accounts describe the period up to Saturday 30th November 2019 and the most recent confirmation statement was released on Sunday 1st November 2020.

This business owes its well established position on the market and unending improvement to a group of four directors, namely Andrew S., Richard M., David T. and Phillip T., who have been in the firm for one year. Additionally, the managing director's assignments are constantly supported by a secretary - David T., who joined the business in December 2013.

  • Previous company's names
  • Neilson Active Holidays Limited 1999-10-06
  • Sunworld Sailing Limited 1994-11-01

Company staff

Andrew S.

Role: Director

Appointed: 12 May 2020

Latest update: 6 July 2021

Richard M.

Role: Director

Appointed: 19 February 2016

Latest update: 6 July 2021

David T.

Role: Director

Appointed: 10 December 2013

Latest update: 6 July 2021

David T.

Role: Secretary

Appointed: 10 December 2013

Latest update: 6 July 2021

Phillip T.

Role: Director

Appointed: 03 November 1994

Latest update: 6 July 2021

People with significant control

The companies with significant control over this firm are as follows: Neilson Active Holidays (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at Brighton Marina, BN2 5HA, East Sussex and was registered as a PSC under the reg no 08609702.

Neilson Active Holidays (Holdings) Limited
Address: Locksview Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Register Of Companies
Registration number 08609702
Notified on 29 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard B.
Notified on 29 June 2016
Ceased on 11 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Richard M.
Notified on 19 September 2016
Ceased on 11 November 2016
Nature of control:
substantial control or influence
David T.
Notified on 29 June 2016
Ceased on 11 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Phillip T.
Notified on 29 June 2016
Ceased on 11 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 15 November 2021
Confirmation statement last made up date 01 November 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2019/11/30 (AA)
filed on: 23rd, November 2020
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
26
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