Neilson Active Holidays Group Limited
- Company number
- 11434346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Project Tennessee Bidco Limited (until 10 Jul 2018)
- Project Tennessee Topco Limited (until 21 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINS, David Jaswinder | Director | 22 Oct 2024 | |
| HOLMAN, Andrew Sutherland | Director | 22 Oct 2024 | |
| BAINS, David Jaswinder | Director | 1 Aug 2018 | 18 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc (Nominees) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2018 | |
| Ldc Vii Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2018 | 1 Aug 2018 |
| Mr David Michael Taylor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2018 | 1 Aug 2018 |
| Castlegate Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2018 | 19 Jul 2018 |
Accounts
Connections
Owned by
Neilson Active Holidays Group Limited → LDC (Nominees) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- Neilson Active Holidays Bidco Limited (11459047)
Directors’ other companies
- BAINS, David Jaswinder - Director at Sutton 2 Topco Limited
- BAINS, David Jaswinder - Director at Sutton 2 Bidco Limited
- BAINS, David Jaswinder - Director at Sutton 2 Midco Limited
- BAINS, David Jaswinder - Director at Project Spritz Topco Limited
- BAINS, David Jaswinder - Director at Eagle Eye Bidco Limited
- BAINS, David Jaswinder - Director at Project Volta Bidco Limited
- BAINS, David Jaswinder - Director at Project Sharp Midco Limited
- BAINS, David Jaswinder - Director at Project Volta Topco Limited
- BAINS, David Jaswinder - Director at Project Sharp Bidco Limited
- BAINS, David Jaswinder - Director at Project Sharp Topco Limited
Companies at the same address
- Neilson Active Holidays (Holdings) Limited (08609702)
- Neilson Active Holidays Bidco Limited (11459047)
- Neilson Active Holidays Limited (02987304)
- Neilson Flights Limited (08632634)
- Neilson Retail Limited (08725363)