Website & contact details
- Group website
- The site of this company’s group or brand.
Neilson Active Holidays (Holdings) Limited
- Incorporated
- 15 July 2013 (13 years)
- Previously known as
- Intercede 2477 Limited (until 23 October 2013)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born July 1985 (41)
Taylor, David Michael
Secretary · Appointed 22 November 2013
British
Director · Appointed 22 November 2013
British
Born March 1970 (56)
Officer history (12 former)
1 May 2024
1 May 2024
15 May 2020
12 May 2020
18 September 2019
18 September 2019
1 August 2018
1 August 2018
Resigned Redmond, Ben John as Director
1 August 2018
15 December 2016
19 September 2016
25 February 2016
Appointed Redmond, Ben John as Director
22 November 2013
22 November 2013
22 November 2013
22 November 2013
22 November 2013
22 November 2013
22 November 2013
Appointed Taylor, David Michael as Secretary
21 October 2013
21 October 2013
21 October 2013
Resigned Mitre Directors Limited as Corporate Director
21 October 2013
15 July 2013
Appointed Mitre Directors Limited as Corporate Director
15 July 2013
15 July 2013
15 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11459047
Holdings 1
Companies where Neilson Active Holidays (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (6)
1 August 2018
1 August 2018
Ceased Ben John Redmond — Has significant influence or control
1 August 2018
1 August 2018
Ceased Richard Bowden-Doyle — Has significant influence or control
1 August 2018
1 August 2018
Ceased Luke Oliver Johnson — Owns 25–50% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 30 November 2025 | ||
| 23 June 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 26 June 2025 | Confirmation statement with updates | 26 June 2025 | ||
| 29 May 2025 | Full accounts | 30 November 2024 | ||
| 18 July 2024 | Full accounts | 30 November 2023 |
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