NEILSON ACTIVE HOLIDAYS GROUP LIMITED
Activities of other holding companies n.e.c.
NEILSON ACTIVE HOLIDAYS GROUP LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA United Kingdom
Office ()
Brighton, East Sussex, United Kingdom, Europe
Telephone
0333 014 3351Website
neilson.co.ukCredit Report
Discover NEILSON ACTIVE HOLIDAYS GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£8.58M
Net Assets
-£36.77M
Total Liabilities
£71.73M
Turnover
£70.20M
Employees
411
Debt Ratio
205%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Sutherland Holman | Director | Active |
| David Jaswinder Bains | Director | Active |
| David Michael Taylor | Director | Active |
| Iain Christopher Seedhouse | Director | Active |
| Tracy Lewis | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Ldc (nominees) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Ldc Vii Lp
Ceased 1 Aug 2018
David Michael Taylor
Ceased 1 Aug 2018
Castlegate Directors Limited
Ceased 19 Jul 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-25 with updates | View(5 pages) |
| 29 May 2025 | Accounts | Annual accounts made up to 2024-11-30 | View(43 pages) |
| 26 Feb 2025 | Officers | Appointment of Miss Tracy Lewis as director on 2025-02-24 | View(2 pages) |
| 12 Feb 2025 | Officers | Termination of Richard William Bowden-Doyle as director on 2024-11-20 | View(1 page) |
| 22 Nov 2024 | Officers | Appointment of Mr Andrew Holman as director on 2024-10-22 | View(2 pages) |
Confirmation statement made on 2025-06-25 with updates
Appointment of Miss Tracy Lewis as director on 2025-02-24
Termination of Richard William Bowden-Doyle as director on 2024-11-20
Appointment of Mr Andrew Holman as director on 2024-10-22
Recent Activity
Latest Activity
Confirmation statement made on 2025-06-25 with updates
6 months ago on 26 Jun 2025
Annual accounts made up to 2024-11-30
6 months ago on 29 May 2025
Appointment of Miss Tracy Lewis as director on 2025-02-24
10 months ago on 26 Feb 2025
Termination of Richard William Bowden-Doyle as director on 2024-11-20
10 months ago on 12 Feb 2025
Appointment of Mr Andrew Holman as director on 2024-10-22
1 years ago on 22 Nov 2024