Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Neilson Active Holidays Group Limited
- Incorporated
- 26 June 2018 (8 years)
- Previously known as
- Project Tennessee Topco Limited (until 21 November 2018)Project Tennessee Bidco Limited (until 10 July 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- LocksviewBrighton MarinaBrightonBN2 5HA
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2025
British
Born March 1965 (61)
Director · Appointed 22 October 2024
British
Born June 1981 (45)
Director · Appointed 22 October 2024
British
Born March 1982 (44)
Director · Appointed 27 June 2024
British
Born July 1985 (41)
Director · Appointed 27 July 2018
British
Born March 1970 (56)
Officer history (11 former)
24 February 2025
20 November 2024
22 October 2024
22 October 2024
22 October 2024
Resigned Hurley, Christopher Richard as Director
22 October 2024
Resigned Pykett, Carl as Director
27 August 2024
27 June 2024
24 June 2021
Appointed Pykett, Carl as Director
24 June 2021
24 June 2021
Resigned Pike, Alexandra as Director
24 June 2021
15 May 2020
12 May 2020
11 October 2019
Appointed Hurley, Christopher Richard as Director
18 September 2019
18 September 2019
30 April 2019
30 April 2019
1 February 2019
Appointed Pike, Alexandra as Director
1 August 2018
1 August 2018
1 August 2018
27 July 2018
27 July 2018
27 July 2018
26 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06713621
Holdings 1
Companies where Neilson Active Holidays Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 August 2018
Ceased LDC Vii LP — Owns 25–50% of shares
1 August 2018
19 July 2018
Ceased Castlegate Directors Limited — Owns 75–100% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Group of companies' accounts | 30 November 2025 | ||
| 23 June 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 26 June 2025 | Confirmation statement with updates | 25 June 2025 | ||
| 29 May 2025 | Group of companies' accounts | 30 November 2024 | ||
| 26 February 2025 | Appointment of a director |
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