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NEILSON ACTIVE HOLIDAYS LIMITED

Company number 02987304

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Persons with significant control: 1 active person with significant control / 0 active statements

Neilson Active Holidays (Holdings) Limited Active

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
Notified on
29 June 2016
Governing law
Legal form
Place registered
Companies House
Registration number
08609702
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Richard Kevin Mills Ceased

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
Notified on
19 September 2016
Ceased on
11 November 2016
Date of birth
February 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Richard William Bowden Doyle Ceased

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
Notified on
29 June 2016
Ceased on
11 November 2016
Date of birth
November 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Phillip Tyler Ceased

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
Notified on
29 June 2016
Ceased on
11 November 2016
Date of birth
November 1960
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Michael Taylor Ceased

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
Notified on
29 June 2016
Ceased on
11 November 2016
Date of birth
March 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors