# Neilson Active Holidays Limited

## Details

- **Company number:** [02987304](https://find-and-update.company-information.service.gov.uk/company/02987304)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 1994
- **Registered office:** LOCKSVIEW, BRIGHTON MARINA, BRIGHTON, BN2 5HA
- **Nature of business:** [79120](/sic/79120) Tour operator activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 |
|---|---|---|---|
| Neilson Active Holidays (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Jun 2016 |  |
| Mr Richard Kevin Mills | significant-influence-or-control | 19 Sep 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 |
| Mr Phillip Tyler | significant-influence-or-control | 29 Jun 2016 | 11 Nov 2016 |




## Owned by

Neilson Active Holidays Limited → [Neilson Active Holidays (Holdings) Limited](/company/08609702) → [Neilson Active Holidays Bidco Limited](/company/11459047) → [Neilson Active Holidays Group Limited](/company/11434346) → [LDC (Nominees) Limited](/company/06713621) → [Lloyds Development Capital (Holdings) Limited](/company/01107542)



## Controls

- [Neilson Flights Limited](/company/08632634) (08632634)
- [Neilson Retail Limited](/company/08725363) (08725363)
- [Neilson Tour Operations Limited](/company/08768047) (08768047)




## Companies at the same address

- [Neilson Active Holidays (Holdings) Limited](/company/08609702) (08609702)
- [Neilson Active Holidays Bidco Limited](/company/11459047) (11459047)
- [Neilson Active Holidays Group Limited](/company/11434346) (11434346)
- [Neilson Flights Limited](/company/08632634) (08632634)
- [Neilson Retail Limited](/company/08725363) (08725363)