Website & contact details
- Website
Neilson Active Holidays Limited
- Incorporated
- 1 November 1994 (32 years)
- Previously known as
- Sunworld Sailing Limited (until 6 October 1999)
- Industry
- Tour operator activities (79120)
- Directors
- Iain Stevenson-WoodSimon Gordon Davies
- Accounts type
- Full
- Region
- South East
- Address
- LocksviewBrighton MarinaBrightonBN2 5HA
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Stevenson-Wood, Iain
Director · Appointed 11 November 2025
British
Born March 1979 (47)
Director · Appointed 1 May 2024
British
Born July 1985 (41)
Davies, Simon Gordon
Director · Appointed 24 June 2021
British
Born February 1974 (52)
Mills, Richard Stuart
Director · Appointed 19 February 2016
British
Born December 1973 (52)
Taylor, David Michael
Secretary · Appointed 10 December 2013
British
Director · Appointed 10 December 2013
British
Born March 1970 (56)
Officer history (26 former)
11 November 2025
11 November 2025
Appointed Stevenson-Wood, Iain as Director
2 September 2024
1 May 2024
1 May 2024
Resigned Richards, Iain Charles as Director
24 June 2021
Appointed Davies, Simon Gordon as Director
24 June 2021
Appointed Richards, Iain Charles as Director
15 May 2020
12 May 2020
19 September 2019
15 December 2016
19 September 2016
19 February 2016
Appointed Mills, Richard Stuart as Director
30 November 2015
10 September 2015
23 June 2014
10 December 2013
10 December 2013
10 December 2013
10 December 2013
10 December 2013
Appointed Taylor, David Michael as Secretary
10 December 2013
Resigned Thomas Cook Group Management Services Limited as Corporate Director
10 December 2013
21 February 2013
21 February 2013
12 February 2013
30 June 2011
6 July 2009
Appointed Thomas Cook Group Management Services Limited as Corporate Director
30 June 2009
30 June 2009
3 April 2008
3 April 2008
3 April 2008
1 March 2007
26 January 2007
4 December 2002
24 April 2002
29 November 2001
4 October 2001
4 October 2001
4 October 2001
1 June 2000
1 June 2000
7 September 1998
31 July 1998
Resigned Wright, Nigel John as Director
31 July 1996
31 July 1996
31 July 1996
1 July 1996
Resigned Long, Peter as Director
24 November 1994
24 November 1994
Resigned Soni, Sushma as Secretary
23 November 1994
3 November 1994
3 November 1994
3 November 1994
Appointed Wright, Nigel John as Director
3 November 1994
Appointed Long, Peter as Director
1 November 1994
Appointed Soni, Sushma as Secretary
1 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08609702
Holdings 3
Companies where Neilson Active Holidays Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
11 November 2016
11 November 2016
11 November 2016
11 November 2016
What Neilson Active Holidays say about themselves
“Multi-award-winning Beach Club, Ski & Sailing holidays across the Med and the Alps. Beach Clubs with more than 25 sports and activities, plus free kids' clubs and the Good Energy that brings 7 in 10 guests back.”
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Director's details changed | |||
| 9 August 2026 | Full accounts | 30 November 2025 | ||
| 23 June 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 19 November 2025 | Termination of appointment of a director | |||
| 19 November 2025 | Appointment of a director |
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