NEILSON ACTIVE HOLIDAYS BIDCO LIMITED

Company summary

Company number: 11459047
Status: ACTIVE
Incorporated / age: 11 July 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: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 14:00 UTC. This is public register information, not a credit or legal assessment.

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 BIDCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEEDHOUSE, Iain Christopher ACTIVE	Director	01 May 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	19 Sep 2019	England	November 1960	Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
HUGHES, Mark Richard RESIGNED	Director	11 Jul 2018	27 Jul 2018	United Kingdom	May 1975	Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, 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
STEWART, Andrew Dominic RESIGNED	Director	12 May 2020	01 May 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

SEEDHOUSE, Iain Christopher ACTIVE
Role: Director
Appointed on: 01 May 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: 19 Sep 2019
Country of Residence: England
Date of birth: November 1960
Address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

HUGHES, Mark Richard RESIGNED
Role: Director
Appointed on: 11 Jul 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

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

STEWART, Andrew Dominic RESIGNED
Role: Director
Appointed on: 12 May 2020
Resigned on: 01 May 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

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)

No PSC exemptions are recorded for this company.

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.