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The Holiday Place Plc

01555368

liquidation
Public Limited Company
Companies House
Health Score
N/A

Details

SUITE 500, NORTHAMPTON, NN1 5JF
Incorporated 08/04/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79110
Travel agency activities
79120
Tour operator activities

Officers

Mr Nilesh Gulabchand Shah

secretary · Since 31/12/1990

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Mr Nilesh Gulabchand Shah

director · Since 31/12/1990

DIRECTOR/SECRETARY

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Mr Rajesh Gulabchand Shah

director · Since 31/12/1990

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Persons with Significant Control

Mr Rajesh Gulabchand Shah

Significant control

British · England · Age 63

Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

Notified 06/04/2016

Mr Nilesh Gulabchand Shah

Significant control

British · England · Age 65

Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

Notified 06/04/2016

The Holiday Place Tour Group Ltd

75–100% shares
75–100% votes

Unit 1-3, Drakes Courtyard, London, NW6 7JR

Reg: 08261641 · England & Wales · Limited Company

Notified 06/04/2016

The Holiday Place Tour Group Holdings Ltd

Significant control

Unit 1-3, Drakes Courtyard, London, NW6 7JR

Reg: 08259904 · England & Wales · Plc

Notified 06/05/2016

Charges0 outstanding

charge
satisfied

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charge
satisfied

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charge
satisfied

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Created 16/06/2000Registered 20/06/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/1999Registered 16/12/1999Satisfied 11/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1999Registered 18/11/1999Satisfied 11/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1999Registered 18/11/1999Satisfied 11/06/2008