# Neilson Active Holidays Group Limited

## Details

- **Company number:** [11434346](https://find-and-update.company-information.service.gov.uk/company/11434346)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2018
- **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) (48294 companies)


## Previous names

- Project Tennessee Bidco Limited (until 10 Jul 2018)
- Project Tennessee Topco Limited (until 21 Nov 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMAN, Andrew Sutherland | director | 22 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Ldc (Nominees) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Aug 2018 |  |




## Owned by

Neilson Active Holidays Group Limited → [LDC (Nominees) Limited](/company/06713621) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [Neilson Active Holidays Bidco Limited](/company/11459047) (11459047)



## Directors' other companies

- [HOLMAN, Andrew Sutherland](/person/5693976) - director at [Project Origin Topco Limited](/company/15003927)
- [HOLMAN, Andrew Sutherland](/person/5693976) - director at [Generate Topco Limited](/company/13529408)



## Companies at the same address

- [Neilson Active Holidays (Holdings) Limited](/company/08609702) (08609702)
- [Neilson Active Holidays Bidco Limited](/company/11459047) (11459047)
- [Neilson Active Holidays Limited](/company/02987304) (02987304)
- [Neilson Flights Limited](/company/08632634) (08632634)
- [Neilson Retail Limited](/company/08725363) (08725363)