NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08609702, and its current status with Companies House is active. The company was incorporated on 15 July 2013 and lists its registered address as BRIGHTON, United Kingdom. 1 shareholder is on record for NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NEILSON ACTIVE HOLIDAYS BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEILSON ACTIVE HOLIDAYS BIDCO LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED are current appointments, filed with Companies House. David Taylor (appointed 2013-11-22) and Iain Seedhouse (appointed 2024-05-01) both serve as Director. The remaining 3 records shown (Phillip Tyler, Richard Mills and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED sits 2 levels below its ultimate parent, NEILSON ACTIVE HOLIDAYS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED is NEILSON ACTIVE HOLIDAYS BIDCO LIMITED, holding 100% as filed in NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED's own shareholder record with Companies House. NEILSON ACTIVE HOLIDAYS GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
NEILSON ACTIVE HOLIDAYS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED?
One shareholder is currently on record for NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEILSON ACTIVE HOLIDAYS BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED have on record?
1 shareholder is shown on record for NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED.
What is NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED's company registration number?
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED's registration number is 08609702, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED still an active company?
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED incorporated?
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED was incorporated on 15 July 2013, according to Companies House.
What is NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED's registered address?
The registered address on file for NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED is BRIGHTON, United Kingdom.
What legal structure is NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED registered as?
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED?
Two of the 5 officer records shown for NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED are current appointments, filed with Companies House. David Taylor (appointed 2013-11-22) and Iain Seedhouse (appointed 2024-05-01) both serve as Director. The remaining 3 records shown (Phillip Tyler, Richard Mills and 1 other) are former appointments that have since been resigned. Management authority at NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED have a parent company or subsidiaries?
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED sits 2 levels below its ultimate parent, NEILSON ACTIVE HOLIDAYS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.