NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED

Company number 08609702

1 active person with significant control / 0 active statements

Neilson Active Holidays Bidco Limited (Active)

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, England, BN2 5HA
• Notified on: 1 August 2018
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies Registry
• Registration number: 11459047
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Kevin Mills (Ceased)

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
• Notified on: 19 September 2016
• Ceased on: 1 August 2018
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ben John Redmond (Ceased)

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
• Notified on: 29 June 2016
• Ceased on: 1 August 2018
• Date of birth: July 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael John Simmonds (Ceased)

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
• Notified on: 29 June 2016
• Ceased on: 1 August 2018
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Bowden-Doyle (Ceased)

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
• Notified on: 29 June 2016
• Ceased on: 1 August 2018
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

David Michael Taylor (Ceased)

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
• Notified on: 29 June 2016
• Ceased on: 1 August 2018
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Luke Oliver Johnson (Ceased)

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
• Notified on: 29 June 2016
• Ceased on: 1 August 2018
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%