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NEILSON ACTIVE HOLIDAYS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02987304
Incorporation Date
1994-11-01
Company Type
Private limited company (Ltd.)
Address
Brighton, United Kingdom
Website
N/A
Source: Companies House

NEILSON ACTIVE HOLIDAYS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02987304, and its current status with Companies House is active. The company was incorporated on 1 November 1994 and lists its registered address as Brighton, United Kingdom. 2 shareholders are on record for NEILSON ACTIVE HOLIDAYS 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 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for NEILSON ACTIVE HOLIDAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED, holding 50% — the largest recorded stake — followed by NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED at 50%.

Because every 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 (HOLDINGS) LIMITED 50% Companies House
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of NEILSON ACTIVE HOLIDAYS LIMITED currently on record is Richard Mills; five officers are currently on record for NEILSON ACTIVE HOLIDAYS LIMITED, filed with Companies House.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NEILSON ACTIVE HOLIDAYS 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.

RM
Richard Mills ACTIVE

Appointed
2016-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Simon Davies ACTIVE

Appointed
2021-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Iain Seedhouse ACTIVE

Appointed
2024-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Iain Stevenson-wood ACTIVE

Appointed
2025-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Taylor ACTIVE

Appointed
2013-12-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NEILSON ACTIVE HOLIDAYS LIMITED sits 3 levels below its ultimate parent, NEILSON ACTIVE HOLIDAYS GROUP LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above NEILSON ACTIVE HOLIDAYS LIMITED is NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED, holding 100% as filed in NEILSON ACTIVE HOLIDAYS 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 9 subsidiaries span United Kingdom, Greece, Croatia, Austria, Italy jurisdictions, 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.

Ultimate HQ
NEILSON ACTIVE HOLIDAYS GROUP LIMITED
United Kingdom
O.A. YACHT CHARTER S.A.
GreeceGR 094333710

NEILSON FLIGHTS LIMITED
United KingdomGB 08632634

NEILSON HOLIDAYS TRAVEL AGENCY d.o.o.
CroatiaHR 04808440380

ANONYMI XENODOCHEIAKI KAI TOURISTIKI ETAIREIA NEILSON HELLAS SA
GreeceGR 099129367

NEILSON TOUR OPERATIONS LIMITED
United KingdomGB 08768047

Neilson Active Holidays Limited
AustriaAT FN442188b

NEILSON RETAIL LIMITED
United KingdomGB 08725363

NEILSON ACTIVE HOLIDAYS LTDITALY BRANCH
ItalyIT IT11412620012

+1 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns NEILSON ACTIVE HOLIDAYS LIMITED?

Two shareholders are currently on record for NEILSON ACTIVE HOLIDAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED, holding 50% — the largest recorded stake — followed by NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED at 50%. Because every 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NEILSON ACTIVE HOLIDAYS 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 LIMITED have on record?

2 shareholders are shown on record for NEILSON ACTIVE HOLIDAYS LIMITED.

What is NEILSON ACTIVE HOLIDAYS LIMITED's company registration number?

NEILSON ACTIVE HOLIDAYS LIMITED's registration number is 02987304, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NEILSON ACTIVE HOLIDAYS LIMITED still an active company?

NEILSON ACTIVE HOLIDAYS LIMITED's status on Companies House is listed as active.

When was NEILSON ACTIVE HOLIDAYS LIMITED incorporated?

NEILSON ACTIVE HOLIDAYS LIMITED was incorporated on 1 November 1994, according to Companies House.

What is NEILSON ACTIVE HOLIDAYS LIMITED's registered address?

The registered address on file for NEILSON ACTIVE HOLIDAYS LIMITED is Brighton, United Kingdom.

What legal structure is NEILSON ACTIVE HOLIDAYS LIMITED registered as?

NEILSON ACTIVE HOLIDAYS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NEILSON ACTIVE HOLIDAYS LIMITED?

The Director of NEILSON ACTIVE HOLIDAYS LIMITED currently on record is Richard Mills; five officers are currently on record for NEILSON ACTIVE HOLIDAYS LIMITED, filed with Companies House. Management authority at NEILSON ACTIVE HOLIDAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEILSON ACTIVE HOLIDAYS LIMITED have a parent company or subsidiaries?

NEILSON ACTIVE HOLIDAYS LIMITED sits 3 levels below its ultimate parent, NEILSON ACTIVE HOLIDAYS GROUP LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 9 subsidiaries span United Kingdom, Greece, Croatia, Austria, Italy jurisdictions, 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.

Can Zavia monitor changes to NEILSON ACTIVE HOLIDAYS 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 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 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 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 20 October 2026.

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