# Neilson Active Holidays (Holdings) Limited

## Details

- **Company number:** [08609702](https://find-and-update.company-information.service.gov.uk/company/08609702)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2013
- **Registered office:** LOCKSVIEW, BRIGHTON MARINA, BRIGHTON, BN2 5HA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 Luke Oliver Johnson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2016 | 1 Aug 2018 |
| Mr Richard Bowden-Doyle | significant-influence-or-control | 29 Jun 2016 | 1 Aug 2018 |
| Mr Ben John Redmond | significant-influence-or-control | 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 |  |




## Owned by

Neilson Active Holidays (Holdings) Limited → [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) → [LBG Equity Investments Limited](/company/02412574)



## Controls

- [Neilson Active Holidays Limited](/company/02987304) (02987304)




## Companies at the same address

- [Neilson Active Holidays Bidco Limited](/company/11459047) (11459047)
- [Neilson Active Holidays Group Limited](/company/11434346) (11434346)
- [Neilson Active Holidays Limited](/company/02987304) (02987304)
- [Neilson Flights Limited](/company/08632634) (08632634)
- [Neilson Retail Limited](/company/08725363) (08725363)