Neilson Active Holidays Limited
- Company number
- 02987304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 1994
- Nature of business
- Tour operator activities
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- Sunworld Sailing Limited (until 6 Oct 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENSON-WOOD, Iain | Director | 11 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Kevin Mills | Significant Influence Or Control | 19 Sep 2016 | 11 Nov 2016 |
| Mr Phillip Tyler | Significant Influence Or Control | 29 Jun 2016 | 11 Nov 2016 |
| Mr David Michael Taylor | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Jun 2016 | 11 Nov 2016 |
| Mr Richard William Bowden Doyle | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Jun 2016 | 11 Nov 2016 |
| Neilson Active Holidays (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jun 2016 |
Accounts
Connections
Owned by
Neilson Active Holidays Limited → Neilson Active Holidays (Holdings) Limited → Neilson Active Holidays Bidco Limited → Neilson Active Holidays Group Limited → LDC (Nominees) Limited → Lloyds Development Capital (Holdings) Limited
Controls
- Neilson Flights Limited (08632634)
- Neilson Retail Limited (08725363)
- Neilson Tour Operations Limited (08768047)
Companies at the same address
- Neilson Active Holidays (Holdings) Limited (08609702)
- Neilson Active Holidays Bidco Limited (11459047)
- Neilson Active Holidays Group Limited (11434346)
- Neilson Flights Limited (08632634)
- Neilson Retail Limited (08725363)