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
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
THE HOLIDAY PLACE PLC 08 Apr 1981