NEILSON ACTIVE HOLIDAYS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
NEILSON ACTIVE HOLIDAYS BIDCO LIMITED
COMPANY NUMBER
11459047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/07/2018
(6 years and 4 months old)
WEBSITE
http://neilson.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
11/07/2018
21/11/2018
PROJECT TENNESSEE BIDCO LIMITED
EAST SUSSEX
BN2 5HA
Telephone: 03330143351
TPS: No
Locksview
3 East Lockside
Brighton Marina Village
BRIGHTON
BN2 5HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEILSON ACTIVE HOLIDAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| NEILSON ACTIVE HOLIDAYS BIDCO LIMITED | Active - Accounts Filed | View Report |
| NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | Andrew Dominic Stewart (920387272) has left the board |
Credit Risk Overview
Want to learn more about NEILSON ACTIVE HOLIDAYS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEILSON ACTIVE HOLIDAYS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEILSON ACTIVE HOLIDAYS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2018 - Present (6 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 48 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/07/2018 - Present (6 years and 4 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/07/2018 - 19/09/2019 (1 years and 1 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEILSON ACTIVE HOLIDAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| NEILSON ACTIVE HOLIDAYS BIDCO LIMITED | Active - Accounts Filed | View Report |
| NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEILSON ACTIVE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| NEILSON FLIGHTS LIMITED | Non-Trading | View Report |
| NEILSON RETAIL LIMITED | Active - Accounts Filed | View Report |
| NEILSON TOUR OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | Andrew Dominic Stewart (920387272) has left the board |
| 09/05/2024 | New Board Member Iain Christopher Seedhouse (932267981) Appointed |
| 03/08/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Confirmation Statement filed |
| 28/05/2020 | Richard Kevin Mills (921655451) has left the board |
| 28/05/2020 | New Board Member Andrew Dominic Stewart (920387272) Appointed |
| 18/10/2019 | David Jaswinder Bains (923864609) has left the board |
| 16/10/2019 | Richard William Bowden-Doyle (916096806) has left the board |
| 22/08/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 09/08/2018 | Richard Bowden-Doyle (924892633) has left the board |
| 09/08/2018 | New Board Member Richard Bowden-Doyle (916096806) Appointed |
| 06/08/2018 | New Board Member David Bains (923864609) Appointed |
| 06/08/2018 | New Board Member Richard Kevin Mills (921655451) Appointed |
| 06/08/2018 | New Board Member Richard Peter Whitwell (907543845) Appointed |
| 01/08/2018 | New Board Member Richard Bowden-Doyle (924892633) Appointed |
| 01/08/2018 | Mark Richard Hughes (924781433) has left the board |
| 01/08/2018 | New Board Member David Michael Taylor (908742442) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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