NEILSON ACTIVE HOLIDAYS GROUP LIMITED

Company summary

Company number: 11434346
Status: ACTIVE
Incorporated / age: 26 June 20188 years
Registered office: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 7 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PROJECT TENNESSEE TOPCO LIMITED
PROJECT TENNESSEE BIDCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAINS, David Jaswinder ACTIVE	Director	22 Oct 2024		United Kingdom	March 1982	1, Vine Street, London, W1J 0AH, United Kingdom
HOLMAN, Andrew Sutherland ACTIVE	Director	22 Oct 2024		United Kingdom	June 1981	1, Vine Street, London, W1J 0AH, United Kingdom
LEWIS, Tracy ACTIVE	Director	24 Feb 2025		England	March 1965	Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
SEEDHOUSE, Iain Christopher ACTIVE	Director	27 Jun 2024		England	July 1985	Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
TAYLOR, David Michael ACTIVE	Director	27 Jul 2018		England	March 1970	Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
BAINS, David Jaswinder RESIGNED	Director	01 Aug 2018	18 Sep 2019	United Kingdom	March 1982	Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
BOWDEN-DOYLE, Richard William RESIGNED	Director	27 Jul 2018	20 Nov 2024	England	November 1960	Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
GOULD, Gerard RESIGNED	Director	30 Apr 2019	18 Sep 2019	England	December 1966	Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
HUGHES, Mark Richard RESIGNED	Director	26 Jun 2018	27 Jul 2018	United Kingdom	May 1975	Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom
HURLEY, Christopher Richard RESIGNED	Director	11 Oct 2019	22 Oct 2024	England	March 1974	Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
MILLS, Richard Kevin RESIGNED	Director	01 Aug 2018	15 May 2020	England	February 1972	Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
PIKE, Alexandra RESIGNED	Director	01 Feb 2019	24 Jun 2021	England	September 1963	Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
PYKETT, Carl RESIGNED	Director	24 Jun 2021	22 Oct 2024	United Kingdom	July 1979	Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
SELLERS, Patrick Elborough RESIGNED	Director	30 Apr 2019	24 Jun 2021	England	February 1959	Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
STEWART, Andrew Dominic RESIGNED	Director	12 May 2020	27 Aug 2024	England	June 1979	Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
WHITWELL, Richard Peter RESIGNED	Director	01 Aug 2018	24 Jun 2021	England	November 1964	Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

BAINS, David Jaswinder ACTIVE
Role: Director
Appointed on: 22 Oct 2024
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 1, Vine Street, London, W1J 0AH, United Kingdom

HOLMAN, Andrew Sutherland ACTIVE
Role: Director
Appointed on: 22 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 1, Vine Street, London, W1J 0AH, United Kingdom

LEWIS, Tracy ACTIVE
Role: Director
Appointed on: 24 Feb 2025
Country of Residence: England
Date of birth: March 1965
Address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

SEEDHOUSE, Iain Christopher ACTIVE
Role: Director
Appointed on: 27 Jun 2024
Country of Residence: England
Date of birth: July 1985
Address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

TAYLOR, David Michael ACTIVE
Role: Director
Appointed on: 27 Jul 2018
Country of Residence: England
Date of birth: March 1970
Address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

BAINS, David Jaswinder RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

BOWDEN-DOYLE, Richard William RESIGNED
Role: Director
Appointed on: 27 Jul 2018
Resigned on: 20 Nov 2024
Country of Residence: England
Date of birth: November 1960
Address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

GOULD, Gerard RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: December 1966
Address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

HUGHES, Mark Richard RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 27 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom

HURLEY, Christopher Richard RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 22 Oct 2024
Country of Residence: England
Date of birth: March 1974
Address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

MILLS, Richard Kevin RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 15 May 2020
Country of Residence: England
Date of birth: February 1972
Address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

PIKE, Alexandra RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 24 Jun 2021
Country of Residence: England
Date of birth: September 1963
Address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

PYKETT, Carl RESIGNED
Role: Director
Appointed on: 24 Jun 2021
Resigned on: 22 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

SELLERS, Patrick Elborough RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 24 Jun 2021
Country of Residence: England
Date of birth: February 1959
Address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

STEWART, Andrew Dominic RESIGNED
Role: Director
Appointed on: 12 May 2020
Resigned on: 27 Aug 2024
Country of Residence: England
Date of birth: June 1979
Address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

WHITWELL, Richard Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 24 Jun 2021
Country of Residence: England
Date of birth: November 1964
Address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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