OpenRegistry
Companies House/Brighton/Company profile

NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED

Active
08609702·incorporated 2013-07-15

NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 15 July 2013 at Companies House (number 08609702; OpenRegistry canonical ID GB-08609702-neilson-active-holidays-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 17,928 active companies registered in Brighton, East Sussex (postcode BN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-15
Registered Address
LOCKSVIEW, BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED

Shareholders

Look up shareholders of NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED

Financials

Check financials of NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED

Filings

Check filing history of NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Neilson Active Holidays Bidco Limited (England reg. 11459047). Notified 2018-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Ben John Redmond born 1968 resident in United Kingdom, British national. Notified 2016-06-29. Ceased 2018-08-01.
    • Has significant influence or control
  • Mr Michael John Simmonds born 1971 resident in England, British national. Notified 2016-06-29. Ceased 2018-08-01.
    • Has significant influence or control
  • Mr Richard Bowden-Doyle born 1960 resident in England, British national. Notified 2016-06-29. Ceased 2018-08-01.
    • Has significant influence or control
  • David Michael Taylor born 1970 resident in England, British national. Notified 2016-06-29. Ceased 2018-08-01.
    • Has significant influence or control
  • Mr Luke Oliver Johnson born 1962 resident in England, British national. Notified 2016-06-29. Ceased 2018-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Kevin Mills born 1972 resident in England, British national. Notified 2016-09-19. Ceased 2018-08-01.
    • Has significant influence or control

Previous names

NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED has previously traded as:

  • INTERCEDE 2477 LIMITED (until 2013-10-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Brighton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08609702.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.