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NEILSON ACTIVE HOLIDAYS GROUP LIMITED

Company number 11434346

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Persons with significant control: 1 active person with significant control / 0 active statements

Ldc (Nominees) Limited Active

Correspondence address
1 Vine Street, London, United Kingdom, W1J 0AH
Notified on
1 August 2018
Governing law
Legal form
Place registered
Uk Companies House
Registration number
06713621
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ldc Vii Lp Ceased

Correspondence address
39 Queens Road, Aberdeen, United Kingdom, AB15 4ZN
Notified on
1 August 2018
Ceased on
1 August 2018
Governing law
Legal form
Place registered
Companies House
Registration number
Sl032484
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Michael Taylor Ceased

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
Notified on
19 July 2018
Ceased on
1 August 2018
Date of birth
March 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Castlegate Directors Limited Ceased

Correspondence address
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ
Notified on
26 June 2018
Ceased on
19 July 2018
Governing law
Legal form
Place registered
Companies House
Registration number
04025805
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors