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Companies/08609702

Neilson Active Holidays (Holdings) Limited

Activities of other holding companies n.e.c. · Brighton

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Neilson Active Holidays Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-01 · No cessation recorded

Source record 128278426
Show 6 ceased records
RM
Mr Richard Kevin MillsIndividual
Significant influence or control

Notified 2016-09-19 · Ceased 2018-08-01

Source record 122511658
MS
Mr Michael John SimmondsIndividual
Significant influence or control

Notified 2016-06-29 · Ceased 2018-08-01

Source record 124678437
LJ
Mr Luke Oliver JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-29 · Ceased 2018-08-01

Source record 124678482
RB
Mr Richard Bowden-DoyleIndividual
Significant influence or control

Notified 2016-06-29 · Ceased 2018-08-01

Source record 124679912
DT
David Michael TaylorIndividual
Significant influence or control

Notified 2016-06-29 · Ceased 2018-08-01

Source record 124678476
BR
Mr Ben John RedmondIndividual
Significant influence or control

Notified 2016-06-29 · Ceased 2018-08-01

Source record 124678414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
IS
Iain SeedhouseCurrent director
Appointed 2024-05-01 · 2 yrs · Accountant
+6 others
DT
David TaylorCurrent secretaryCurrent director
Appointed 2013-11-22 · 12 yrs
+6 others
Show 10 historical appointments
AS
Andrew StewartResigned director
Resigned 2020-05-12 · 3 yrs · Finance Director
RM
Richard MillsResigned director
Resigned 2016-09-19 · 3 yrs · Finance Director
BR
Ben RedmondResigned director
Resigned 2016-02-25 · 2 yrs · Director
RB
Richard Bowden DoyleResigned director
Resigned 2013-11-22 · 5 yrs · Director
PT
Peter TylerResigned director
Resigned 2013-11-22 · 3 yrs · Director
LJ
Luke JohnsonResigned director
Resigned 2013-11-22 · 4 yrs · Director
PT
Phillip TylerResigned director
Resigned 2013-11-22 · 5 yrs · Director
MS
Michael SimmondsResigned director
Resigned 2013-10-21 · 4 yrs · Director
CorpMitre Directors LimitedResigned director
Resigned 2013-07-15
WY
William YuillResigned director
Resigned 2013-07-15 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active