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NEILSON ACTIVE HOLIDAYS LIMITED - Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
Company Information
- Company registration number
- 02987304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Locksview
- Brighton Marina
- Brighton
- East Sussex
- BN2 5HA Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA UK
Management
- Managing Directors
- MILLS, Richard Stuart
- TYLER, Phillip
- STEWART, Andrew Dominic
- Company secretaries
- TAYLOR, David Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-01
- Age Of Company 1994-11-01 29 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Neilson Active Holidays (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUNWORLD SAILING LIMITED
- Legal Entity Identifier (LEI)
- 213800R22VQGBUUVV428
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
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NEILSON ACTIVE HOLIDAYS LIMITED Company Description
- NEILSON ACTIVE HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 02987304. Its current trading status is "live". It was registered 1994-11-01. It was previously called SUNWORLD SAILING LIMITED. It has declared SIC or NACE codes as "79120". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at Locksview .
Get NEILSON ACTIVE HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neilson Active Holidays Limited - Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
- 1994-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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confirmation-statement-with-updates (2020-11-02) - CS01
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accounts-with-accounts-type-full (2020-11-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-07) - CS01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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accounts-with-accounts-type-full (2019-08-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-23) - MR01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-08-04) - MR04
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accounts-with-accounts-type-full (2018-03-29) - AA
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resolution (2018-08-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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cessation-of-a-person-with-significant-control (2017-09-08) - PSC07
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notification-of-a-person-with-significant-control (2017-09-08) - PSC02
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accounts-with-accounts-type-full (2017-08-08) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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accounts-with-accounts-type-full (2016-04-18) - AA
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change-person-director-company-with-change-date (2016-06-30) - CH01
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change-person-secretary-company-with-change-date (2016-06-30) - CH03
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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confirmation-statement-with-updates (2016-11-11) - CS01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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second-filing-of-director-appointment-with-name (2016-12-21) - RP04AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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change-person-secretary-company-with-change-date (2015-10-29) - CH03
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change-person-director-company-with-change-date (2015-10-28) - CH01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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accounts-with-accounts-type-full (2015-05-06) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-01) - MR01
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change-account-reference-date-company-current-extended (2014-07-09) - AA01
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miscellaneous (2014-10-10) - MISC
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accounts-with-accounts-type-full (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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termination-director-company-with-name (2013-02-21) - TM01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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accounts-with-accounts-type-full (2013-04-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
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termination-director-company-with-name (2013-12-17) - TM01
-
appoint-person-secretary-company-with-name (2013-12-27) - AP03
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termination-secretary-company-with-name (2013-12-17) - TM02
-
appoint-person-director-company-with-name (2013-12-17) - AP01
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resolution (2013-12-17) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-full (2012-05-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-group (2011-07-06) - AA
-
termination-director-company-with-name (2011-06-30) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-full (2010-05-11) - AA
keyboard_arrow_right 2009
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legacy (2009-07-04) - 288b
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legacy (2009-07-06) - 288a
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legacy (2009-07-10) - 288a
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change-person-director-company-with-change-date (2009-10-09) - CH01
-
accounts-with-accounts-type-full (2009-03-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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legacy (2008-06-24) - 225
-
legacy (2008-04-08) - 288b
-
legacy (2008-04-08) - 288a
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accounts-with-accounts-type-full (2008-06-17) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-19) - 288b
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-full (2007-09-05) - AA
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legacy (2007-01-26) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-21) - AA
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legacy (2005-06-03) - 288c
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legacy (2005-06-23) - 288c
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legacy (2005-11-03) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-02) - 363a
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accounts-with-accounts-type-full (2004-04-22) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-11) - AUD
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accounts-with-accounts-type-full (2003-06-30) - AA
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legacy (2003-11-07) - 363a
-
legacy (2003-07-10) - 288c
keyboard_arrow_right 2002
-
legacy (2002-12-09) - 288b
-
legacy (2002-11-14) - 363a
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legacy (2002-05-14) - 288a
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accounts-with-accounts-type-full (2002-03-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-07) - 225
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accounts-with-accounts-type-full (2001-06-22) - AA
-
legacy (2001-02-22) - 353
-
legacy (2001-02-15) - 287
-
legacy (2001-11-01) - 288a
-
legacy (2001-11-13) - 288a
-
legacy (2001-12-04) - 363a
-
legacy (2001-10-24) - 288b
-
legacy (2001-12-10) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-14) - 288b
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accounts-with-accounts-type-full (2000-06-07) - AA
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legacy (2000-11-10) - 363a
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legacy (2000-07-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-10) - 287
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accounts-with-accounts-type-full (1999-04-18) - AA
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legacy (1999-11-15) - 363a
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certificate-change-of-name-company (1999-10-05) - CERTNM
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-15) - AUD
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legacy (1998-08-21) - 288b
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accounts-with-accounts-type-full (1998-04-20) - AA
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legacy (1998-01-28) - 363a
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legacy (1998-11-30) - 288c
-
legacy (1998-11-18) - 363a
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legacy (1998-10-06) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-13) - AA
keyboard_arrow_right 1996
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legacy (1996-11-10) - 363a
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legacy (1996-08-18) - 287
-
legacy (1996-08-18) - 288
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legacy (1996-09-02) - 288
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legacy (1996-09-05) - 225(1)
-
legacy (1996-08-11) - 288
-
legacy (1996-11-10) - 353
-
legacy (1996-01-10) - 363s
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accounts-with-accounts-type-full-group (1996-11-15) - AA
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legacy (1996-07-22) - 288
keyboard_arrow_right 1995
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legacy (1995-06-29) - 224
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legacy (1995-01-26) - 288
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legacy (1995-01-13) - 288
keyboard_arrow_right 1994
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incorporation-company (1994-11-01) - NEWINC