CompaniesInTheUK

NEILSON ACTIVE HOLIDAYS GROUP LIMITED

Company number 11434346 ·

Active

1 active / 3 ceased · persons with significant control

Ldc (Nominees) Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-01
Correspondence address
1, Vine Street, London, W1J 0AH, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
06713621
Country registered
United Kingdom

Ldc Vii Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-01
Ceased on
2018-08-01
Correspondence address
39, Queens Road, Aberdeen, AB15 4ZN, United Kingdom
Legal form
Scottish Limited Partnership
Place registered
Companies House
Registration number
Sl032484
Country registered
United Kingdom

Mr David Michael Taylor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-19
Ceased on
2018-08-01
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

Castlegate Directors Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-26
Ceased on
2018-07-19
Correspondence address
Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
04025805
Country registered
United Kingdom