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NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED - Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
Company Information
- Company registration number
- 08609702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Locksview
- Brighton Marina
- Brighton
- East Sussex
- BN2 5HA Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA UK
Management
- Managing Directors
- TAYLOR, David Michael
- SEEDHOUSE, Iain Christopher
- Company secretaries
- TAYLOR, David Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-15
- Age Of Company 2013-07-15 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- David Michael Taylor
- -
- Neilson Active Holidays Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCEDE 2477 LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED Company Description
- NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08609702. Its current trading status is "live". It was registered 2013-07-15. It was previously called INTERCEDE 2477 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at Locksview .
Get NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neilson Active Holidays (Holdings) Limited - Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
- 2013-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-07) - TM01
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appoint-person-director-company-with-name-date (2024-05-07) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-25) - CS01
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accounts-with-accounts-type-full (2023-07-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-19) - AA
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confirmation-statement-with-updates (2022-07-25) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-14) - MR01
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confirmation-statement-with-updates (2021-07-15) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-23) - AA
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confirmation-statement-with-updates (2020-08-24) - CS01
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change-to-a-person-with-significant-control (2020-08-24) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-29) - PSC07
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capital-allotment-shares (2019-07-29) - SH01
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confirmation-statement-with-updates (2019-07-29) - CS01
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accounts-with-accounts-type-group (2019-08-16) - AA
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-08-08) - PSC07
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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mortgage-satisfy-charge-full (2018-08-04) - MR04
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notification-of-a-person-with-significant-control (2018-01-26) - PSC01
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confirmation-statement-with-updates (2018-07-27) - CS01
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capital-allotment-shares (2018-06-27) - SH01
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change-to-a-person-with-significant-control (2018-05-08) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-03) - MR01
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notification-of-a-person-with-significant-control (2018-08-08) - PSC02
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resolution (2018-08-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-08-17) - SH08
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capital-variation-of-rights-attached-to-shares (2018-08-17) - SH10
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accounts-with-accounts-type-group (2018-03-29) - AA
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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capital-name-of-class-of-shares (2018-12-18) - SH08
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capital-allotment-shares (2018-12-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
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capital-allotment-shares (2018-01-16) - SH01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-11) - PSC04
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capital-variation-of-rights-attached-to-shares (2017-10-30) - SH10
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resolution (2017-10-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-08-10) - CH01
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accounts-with-accounts-type-group (2017-08-07) - AA
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change-to-a-person-with-significant-control (2017-08-04) - PSC04
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confirmation-statement-with-updates (2017-07-28) - CS01
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change-to-a-person-with-significant-control (2017-07-28) - PSC04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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accounts-with-accounts-type-group (2016-04-18) - AA
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change-person-director-company-with-change-date (2016-06-30) - CH01
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confirmation-statement-with-updates (2016-08-25) - CS01
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second-filing-of-director-appointment-with-name (2016-12-21) - RP04AP01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-21) - AA
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change-person-secretary-company-with-change-date (2015-10-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-17) - AP01
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mortgage-create-with-deed-with-charge-number (2014-02-01) - MR01
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change-account-reference-date-company-current-extended (2014-07-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-07-15) - NEWINC
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change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01
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appoint-person-director-company-with-name (2013-10-22) - AP01
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certificate-change-of-name-company (2013-10-23) - CERTNM
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
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termination-secretary-company-with-name (2013-12-17) - TM02
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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termination-director-company-with-name (2013-10-22) - TM01
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resolution (2013-12-17) - RESOLUTIONS
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capital-allotment-shares (2013-12-17) - SH01
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capital-name-of-class-of-shares (2013-12-17) - SH08
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capital-variation-of-rights-attached-to-shares (2013-12-17) - SH10
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appoint-person-secretary-company-with-name (2013-12-27) - AP03