General information

Name:

Neilson Retail Ltd

Office Address:

Locksview Brighton Marina BN2 5HA Brighton

Number: 08725363

Incorporation date: 2013-10-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Neilson Retail was created on October 9, 2013 as a Private Limited Company. The company's head office may be reached at Brighton on Locksview, Brighton Marina. Should you want to get in touch with this firm by post, the zip code is BN2 5HA. The reg. no. for Neilson Retail Limited is 08725363. The company's registered with SIC code 79110 which stands for Travel agency activities. The business latest financial reports describe the period up to 2019/11/30 and the most current annual confirmation statement was filed on 2020/10/09.

There is a team of two directors leading this business at the moment, specifically Andrew S. and David T. who have been executing the directors tasks since May 12, 2020.

The companies with significant control over this firm include: Neilson Active Holidays 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 02987304.

Company staff

Andrew S.

Role: Director

Appointed: 12 May 2020

Latest update: 29 June 2021

David T.

Role: Director

Appointed: 10 December 2013

Latest update: 29 June 2021

People with significant control

Neilson Active Holidays 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 02987304
Notified on 29 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David T.
Notified on 29 June 2016
Ceased on 3 February 2017
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 B.
Notified on 29 June 2016
Ceased on 10 October 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 10 October 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 23 October 2021
Confirmation statement last made up date 09 October 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 30th November 2019 (AA)
filed on: 23rd, November 2020
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
7
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