Neilson Active Holidays Bidco Limited. net worth, address, company information. Free

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Neilson Active Holidays Bidco Limited (Companies House Registration Number 11459047) is a private limited company established on 2018-07-11 in United Kingdom. The enterprise has its registered office at Locksview, Brighton Marina, Brighton BN2 5HA. Having undergone a change in 2018-11-21, the previous name this enterprise used was Project Tennessee Bidco Limited. Neilson Active Holidays Bidco Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Neilson Active Holidays Bidco Limited
Number	11459047
Date of Incorporation:	2018/07/11
End of financial year:	30 November
Address:	Locksview, Brighton Marina, Brighton, BN2 5HA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Andrew S. (in the company from 12 May 2020), David T. (appointment date: 27 July 2018). The official register reports 1 person of significant control - Neilson Active Holidays Group Limited, a corporation which is located at Brighton Marina, BN2 5HA Brighton, East Sussex. This corporate PSC owns over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Neilson Active Holidays Group Limited

11 July 2018

Address	Locksview Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Nicole Everingham
Registration number	11434346
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to 2022-11-30 filed on: 27th, July 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to 2022-11-30 filed on: 27th, July 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2023-07-10 filed on: 25th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2021-11-30 filed on: 19th, July 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2022-07-10 filed on: 18th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2020-11-30 filed on: 18th, August 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2021-07-10 filed on: 22nd, July 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2021-06-24 filed on: 22nd, July 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 114590470005, created on 2021-05-13 filed on: 14th, May 2021 \| mortgage	Free Download (50 pages)
(AA) Full accounts data made up to 2019-11-30 filed on: 23rd, November 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2020-07-10 filed on: 21st, August 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 114590470004, created on 2020-07-10 filed on: 14th, July 2020 \| mortgage	Free Download (48 pages)
(AP01) New director was appointed on 2020-05-12 filed on: 26th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-05-15 filed on: 26th, May 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 114590470003, created on 2020-03-03 filed on: 5th, March 2020 \| mortgage	Free Download (51 pages)
(TM01) Director's appointment was terminated on 2019-09-18 filed on: 15th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-09-19 filed on: 14th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-11-30 filed on: 16th, August 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2019-07-10 filed on: 24th, July 2019 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2018-11-21 filed on: 18th, June 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-11-21 filed on: 21st, November 2018 \| resolution	Free Download (3 pages)
(AA01) Current accounting period shortened from 2019-07-31 to 2018-11-30 filed on: 21st, November 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 20th, August 2018 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 20th, August 2018 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 20th, August 2018 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 114590470002, created on 2018-08-01 filed on: 9th, August 2018 \| mortgage	Free Download (51 pages)
(MR01) Registration of charge 114590470001, created on 2018-08-01 filed on: 3rd, August 2018 \| mortgage	Free Download (60 pages)
(AP01) New director was appointed on 2018-08-01 filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-01 filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-08-01: 47150000.00 GBP filed on: 2nd, August 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2018-08-01 filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-27 filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-27 filed on: 30th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-07-27 filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, July 2018 \| incorporation	Free Download (22 pages)

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