Neilson Active Holidays Bidco Limited

Active11459047 Private limited company
Incorporated
11 July 2018 (8 years)
Previously known as
Project Tennessee Bidco Limited (until 21 November 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Locksview
Brighton Marina
Brighton
BN2 5HA

Website & contact details

Group website
The site of this company’s group or brand.

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
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 May 2024
Resigned Stewart, Andrew Dominic as Director
1 May 2024
Appointed Seedhouse, Iain Christopher as Director
24 June 2021
Resigned Whitwell, Richard Peter as Director
15 May 2020
Resigned Mills, Richard Kevin as Director
12 May 2020
Appointed Stewart, Andrew Dominic as Director
19 September 2019
Resigned Bowden-Doyle, Richard William as Director
18 September 2019
Resigned Bains, David Jaswinder as Director
1 August 2018
Appointed Bains, David Jaswinder as Director
1 August 2018
Appointed Mills, Richard Kevin as Director
1 August 2018
Appointed Whitwell, Richard Peter as Director
27 July 2018
Appointed Taylor, David Michael as Director
27 July 2018
Appointed Bowden-Doyle, Richard William as Director
27 July 2018
Resigned Hughes, Mark Richard as Director
11 July 2018
Appointed Hughes, Mark Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 July 2018
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11434346

Holdings 1

Companies where Neilson Active Holidays Bidco Limited is registered as a person with significant control

Active

Filings 42

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts30 November 2025
23 June 2026Confirmation statement with updates23 June 2026
26 June 2025Confirmation statement with updates26 June 2025
29 May 2025Full accounts30 November 2024
18 July 2024Full accounts30 November 2023
Show all 42 filings

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