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Companies/11434346

Neilson Active Holidays Group Limited

Activities of other holding companies n.e.c. · Brighton

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ldc (Nominees) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-01 · No cessation recorded

Source record 126576953
Show 3 ceased records
Ldc Vii LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-01 · Ceased 2018-08-01

Source record 126578989
DT
Mr David Michael TaylorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-19 · Ceased 2018-08-01

Source record 133434683
Castlegate Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-26 · Ceased 2018-07-19

Source record 133477814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
TL
Tracy LewisCurrent director
Appointed 2025-02-24 · 1 yr · Director
+10 others
AH
Andrew HolmanCurrent director
Appointed 2024-10-22 · 1 yr · Director
+2 others
DB
David BainsCurrent director
Appointed 2024-10-22 · 1 yr · Director
+7 others
IS
Iain SeedhouseCurrent director
Appointed 2024-06-27 · 2 yrs · Accountant
+6 others
DT
David TaylorCurrent director
Appointed 2018-07-27 · 8 yrs · Director
+6 others
Show 11 historical appointments
CP
Carl PykettResigned director
Resigned 2021-06-24 · 3 yrs · Portfolio Director
AS
Andrew StewartResigned director
Resigned 2020-05-12 · 4 yrs · Finance Director
CH
Christopher HurleyResigned director
Resigned 2019-10-11 · 5 yrs · Director
GG
Gerard GouldResigned director
Resigned 2019-04-30 · Director
PS
Patrick SellersResigned director
Resigned 2019-04-30 · 2 yrs · Director
AP
Alexandra PikeResigned director
Resigned 2019-02-01 · 2 yrs · Non-Executive Director
DB
David BainsResigned director
Resigned 2018-08-01 · 1 yr · Director
RM
Richard MillsResigned director
Resigned 2018-08-01 · 1 yr · Director
RW
Richard WhitwellResigned director
Resigned 2018-08-01 · 2 yrs · Director
RB
Richard Bowden DoyleResigned director
Resigned 2018-07-27 · 6 yrs · Director
MH
Mark HughesResigned director
Resigned 2018-06-26 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active