THE HOLIDAY PLACE PLC
3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD  S1 3FZ- Liquidation
- Public Limited Company
- Company No. 01555368
- Last Updated: 01 Mar 2024
Company Profile
THE HOLIDAY PLACE PLC was incorporated on Wednesday, April 8, 1981 as a Public Limited Company with registered address in SHEFFIELD. THE HOLIDAY PLACE PLC has the status: Liquidation and it's listed in the following category: Travel agency activities. This Public Limited Company has been operating for 43 years 7 months.
Name | THE HOLIDAY PLACE PLC |
---|---|
Company number | 01555368 |
Company type | Public Limited Company |
Incorporation date | 08 Apr 1981 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
The Holiday Place Tour Group Holdings Ltd Drakes Courtyard, 29 Kilburn High Road, NW6 7JR |
Dates: Friday, May 6, 2016 - present
significant influence or control
|
Mr Nilesh Gulabchand Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Mr Rajesh Gulabchand Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
The Holiday Place Tour Group Ltd Drakes Courtyard, 291 Kilburn High Road, NW6 7JR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 30 September 2019, (-1866 days left) |
Latest accounts | 31 March 2018 |
Next confirmation statement due | 06 November 2016 |
Last confirmation statement dated | 09 October 2015 |
Mortgages
Total of Mortgages | 6 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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THE HOLIDAY PLACE PLC | 08 Apr 1981 |