NEILSON ACTIVE HOLIDAYS GROUP LIMITED
Company Number 11434346
Status
Active
Incorporated
June 26, 2018
Entity Type
Ltd
Registered Office
Locksview
Brighton
BN2 5HA
64209
Previous Names
PROJECT TENNESSEE TOPCO LIMITED
Ceased on Nov 21, 2018
PROJECT TENNESSEE BIDCO LIMITED
Ceased on Jul 10, 2018
Financial Calendar & Filing Registry
Filing Classification
Group
Nov 30, 2025
Next Accounts Due
Accounts Up to Date
Aug 31, 2027
Confirmation Statement
Active & Verified
Jul 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NEILSON ACTIVE HOLIDAYS GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11434346, this organization has been active since June 2018. Primarily in the 64209 sector, the business maintains its official headquarters at Locksview. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Aug 9, 2026
Confirmation Statement
Jun 23, 2026
Confirmation Statement
Jun 26, 2025
Accounts
May 29, 2025
Officers
Feb 26, 2025
Officers
Feb 12, 2025
Officers
Nov 22, 2024
Officers
Nov 22, 2024
Officers
Nov 22, 2024
Officers
Nov 22, 2024
Officers
Aug 27, 2024
Accounts
Jul 18, 2024
Officers
Jul 8, 2024
Confirmation Statement
Jul 5, 2024
Officers
Jun 28, 2024
Gazette
Jan 10, 2024
Gazette
Jan 9, 2024
Confirmation Statement
Jan 3, 2024
Accounts
Jul 27, 2023
Accounts
Jul 19, 2022
Confirmation Statement
Jul 12, 2022
Confirmation Statement
Aug 25, 2021
Officers
Aug 25, 2021
Capital
Aug 20, 2021
Accounts
Aug 18, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Ldc Vii Lp
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Ldc (Nominees) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr David Michael Taylor
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Castlegate Directors Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
31%
over 8 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
17133512
PROJECT SPRITZ TOPCO LIMITED
BAINS, David Jaswinder is a director
17138844
PROJECT SPRITZ MIDCO LIMITED
BAINS, David Jaswinder is a director
17143465
PROJECT SPRITZ BIDCO LIMITED
BAINS, David Jaswinder is a director
17341465
SUTTON 2 BIDCO LIMITED
BAINS, David Jaswinder is a director
17341404
SUTTON 2 MIDCO LIMITED
BAINS, David Jaswinder is a director
17341338
SUTTON 2 TOPCO LIMITED
BAINS, David Jaswinder is a director
16821603
EAGLE EYE BIDCO LIMITED
BAINS, David Jaswinder is a director
16821145
EAGLE EYE TOPCO LIMITED
BAINS, David Jaswinder is a director
16577282
PROJECT SHARP TOPCO LIMITED
BAINS, David Jaswinder is a director
16578979
PROJECT SHARP MIDCO LIMITED
BAINS, David Jaswinder is a director
16579192
PROJECT SHARP BIDCO LIMITED
BAINS, David Jaswinder is a director
16118029
PROJECT VOLTA TOPCO LIMITED
BAINS, David Jaswinder is a director
16118415
PROJECT VOLTA BIDCO LIMITED
BAINS, David Jaswinder is a director
15548053
IDSL GROUP HOLDINGS LIMITED
BAINS, David Jaswinder is a director
14524553
PROJECT SUTTON BIDCO LIMITED
BAINS, David Jaswinder is a director
13784941
SHAKEN UDDER GROUP LIMITED
BAINS, David Jaswinder is a director
13771013
AQUAVISTA WATERSIDES TOPCO LTD
BAINS, David Jaswinder is a director
11579323
PROJECT BELIZE LIMITED
BAINS, David Jaswinder is a director
12406031
THE EDWIN GROUP LIMITED
BAINS, David Jaswinder is a director
11851741
LF (HOLDCO) LIMITED
BAINS, David Jaswinder is a director
11070222
CANOPY HOLDCO LIMITED
BAINS, David Jaswinder is a director
10923200
ENSEK HOLDINGS LIMITED
BAINS, David Jaswinder is a director
11459047
NEILSON ACTIVE HOLIDAYS BIDCO LIMITED
BAINS, David Jaswinder is a director
13529408
GENERATE TOPCO LIMITED
HOLMAN, Andrew Sutherland is a director
15003927
PROJECT ORIGIN TOPCO LIMITED
HOLMAN, Andrew Sutherland is a director
11042500
COUPLE HOLDCO LIMITED
HOLMAN, Andrew Sutherland is a director