Neilson Active Holidays (Holdings) Limited
- Company number
- 08609702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Intercede 2477 Limited (until 23 Oct 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Kevin Mills | Significant Influence Or Control | 19 Sep 2016 | 1 Aug 2018 |
| Mr Ben John Redmond | Significant Influence Or Control | 29 Jun 2016 | 1 Aug 2018 |
| Mr Richard Bowden-Doyle | Significant Influence Or Control | 29 Jun 2016 | 1 Aug 2018 |
| Mr Luke Oliver Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2016 | 1 Aug 2018 |
| Mr Michael John Simmonds | Significant Influence Or Control | 29 Jun 2016 | 1 Aug 2018 |
| David Michael Taylor | Significant Influence Or Control | 29 Jun 2016 | 1 Aug 2018 |
| Neilson Active Holidays Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2018 |
Accounts
Connections
Owned by
Neilson Active Holidays (Holdings) Limited → Neilson Active Holidays Bidco Limited → Neilson Active Holidays Group Limited → LDC (Nominees) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited
Controls
- Neilson Active Holidays Limited (02987304)
Companies at the same address
- Neilson Active Holidays Bidco Limited (11459047)
- Neilson Active Holidays Group Limited (11434346)
- Neilson Active Holidays Limited (02987304)
- Neilson Flights Limited (08632634)
- Neilson Retail Limited (08725363)