Founded in 1994, Neilson Active Holidays Ltd has its registered office in Brighton in East Sussex. There are 8 directors listed as Taylor, David Michael, Mills, Richard Stuart, Soni, Sushma, Furlong, Andrew Richard, Long, Peter, Poile, Philip, Wright, Nigel John, Thomas Cook Group Management Services Limited for the company at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLS, Richard Stuart | 19 February 2016 | - | 1 |
| FURLONG, Andrew Richard | 23 June 2014 | 30 November 2015 | 1 |
| LONG, Peter | 03 November 1994 | 01 July 1996 | 1 |
| POILE, Philip | 24 April 2002 | 04 December 2002 | 1 |
| WRIGHT, Nigel John | 03 November 1994 | 31 July 1998 | 1 |
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | 06 July 2009 | 10 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, David Michael | 10 December 2013 | - | 1 |
| SONI, Sushma | 01 November 1994 | 24 November 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 26 May 2020 | |
| TM01 - Termination of appointment of director | 26 May 2020 | |
| CS01 - N/A | 07 November 2019 | |
| TM01 - Termination of appointment of director | 14 October 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| MR01 - N/A | 23 July 2019 | |
| CS01 - N/A | 06 November 2018 | |
| RESOLUTIONS - N/A | 17 August 2018 | |
| MR04 - N/A | 04 August 2018 | |
| MR04 - N/A | 04 August 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 14 November 2017 | |
| PSC07 - N/A | 08 September 2017 | |
| PSC07 - N/A | 08 September 2017 | |
| PSC07 - N/A | 08 September 2017 | |
| PSC07 - N/A | 08 September 2017 | |
| PSC02 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 08 August 2017 | |
| RP04AP01 - N/A | 21 December 2016 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| CS01 - N/A | 11 November 2016 | |
| AP01 - Appointment of director | 18 October 2016 | |
| CH03 - Change of particulars for secretary | 30 June 2016 | |
| CH01 - Change of particulars for director | 30 June 2016 | |
| CH01 - Change of particulars for director | 30 June 2016 | |
| CH01 - Change of particulars for director | 30 June 2016 | |
| AA - Annual Accounts | 18 April 2016 | |
| AP01 - Appointment of director | 03 March 2016 | |
| TM01 - Termination of appointment of director | 24 February 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| CH03 - Change of particulars for secretary | 29 October 2015 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AP01 - Appointment of director | 24 November 2014 | |
| MISC - Miscellaneous document | 10 October 2014 | |
| AA - Annual Accounts | 21 August 2014 | |
| AA01 - Change of accounting reference date | 09 July 2014 | |
| MR01 - N/A | 01 February 2014 | |
| AP03 - Appointment of secretary | 27 December 2013 | |
| RESOLUTIONS - N/A | 17 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| TM02 - Termination of appointment of secretary | 17 December 2013 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| AD01 - Change of registered office address | 17 December 2013 | |
| MR01 - N/A | 12 December 2013 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AP01 - Appointment of director | 21 February 2013 | |
| TM01 - Termination of appointment of director | 21 February 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| 225 - Change of Accounting Reference Date | 24 June 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 363a - Annual Return | 03 November 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 363a - Annual Return | 03 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2005 | |
| AA - Annual Accounts | 21 February 2005 | |
| 363a - Annual Return | 02 November 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 363a - Annual Return | 07 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| AUD - Auditor's letter of resignation | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 363a - Annual Return | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
| 363a - Annual Return | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
| 225 - Change of Accounting Reference Date | 07 July 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| 353 - Register of members | 22 February 2001 | |
| 287 - Change in situation or address of Registered Office | 15 February 2001 | |
| 363a - Annual Return | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363a - Annual Return | 15 November 1999 | |
| CERTNM - Change of name certificate | 05 October 1999 | |
| AA - Annual Accounts | 18 April 1999 | |
| 287 - Change in situation or address of Registered Office | 10 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 1998 | |
| 363a - Annual Return | 18 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| AUD - Auditor's letter of resignation | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| AA - Annual Accounts | 20 April 1998 | |
| 363a - Annual Return | 28 January 1998 | |
| AA - Annual Accounts | 13 May 1997 | |
| AA - Annual Accounts | 15 November 1996 | |
| 353 - Register of members | 10 November 1996 | |
| 363a - Annual Return | 10 November 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 September 1996 | |
| 288 - N/A | 02 September 1996 | |
| 288 - N/A | 18 August 1996 | |
| 287 - Change in situation or address of Registered Office | 18 August 1996 | |
| 288 - N/A | 11 August 1996 | |
| 288 - N/A | 22 July 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 June 1995 | |
| 288 - N/A | 26 January 1995 | |
| 288 - N/A | 26 January 1995 | |
| 288 - N/A | 26 January 1995 | |
| 288 - N/A | 26 January 1995 | |
| 288 - N/A | 13 January 1995 | |
| 288 - N/A | 13 January 1995 | |
| NEWINC - New incorporation documents | 01 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 July 2019 | Outstanding |
N/A |
| A registered charge | 28 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 December 2013 | Fully Satisfied |
N/A |
