THE HOLIDAY PLACE PLC
LONDON

Hellopages » Greater London » Brent » NW6 7JR

Company number 01555368
Status Active
Incorporation Date 8 April 1981
Company Type Public Limited Company
Address 1-3 DRAKES COURTYARD, 291 KILBURN HIGH ROAD, LONDON, NW6 7JR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 80,000 . The most likely internet sites of THE HOLIDAY PLACE PLC are www.theholidayplace.co.uk, and www.the-holiday-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The Holiday Place Plc is a Public Limited Company. The company registration number is 01555368. The Holiday Place Plc has been working since 08 April 1981. The present status of the company is Active. The registered address of The Holiday Place Plc is 1 3 Drakes Courtyard 291 Kilburn High Road London Nw6 7jr. . SHAH, Nilesh Gulabchand is a Secretary of the company. SHAH, Nilesh Gulabchand is a Director of the company. SHAH, Rajesh Gulabchand is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Secretary
SHAH, Nilesh Gulabchand
Director
SHAH, Nilesh Gulabchand

64 years old
Director
SHAH, Rajesh Gulabchand

63 years old

Persons With Significant Control

The Holiday Place Tour Group Holdings Ltd
Notified on: 6 May 2016
Nature of control: Has significant influence or control
Mr Rajesh Gulabchand Shah
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Nilesh Gulabchand Shah
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
The Holiday Place Tour Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HOLIDAY PLACE PLC Events

17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
30 Sep 2016
Full accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 80,000
21 Sep 2015
Full accounts made up to 31 March 2015
04 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 80,000
...
... and 110 more events
03 Jun 1986
Full accounts made up to 31 March 1984
03 Jun 1986
Full accounts made up to 31 March 1983
03 Jun 1986
Full accounts made up to 31 March 1985
12 Aug 1981
Company name changed\certificate issued on 12/08/81
08 Apr 1981
Certificate of incorporation

THE HOLIDAY PLACE PLC Charges

22 January 2002
Charge of deposit
Delivered: 28 January 2002
Status: Satisfied on 11 June 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £13,000 credited to account…
9 September 2000
Deed of charge over credit balances
Delivered: 15 September 2000
Status: Satisfied on 11 June 2008
Persons entitled: National Westminster Bank PLC
Description: 92734596. the charge creates a fixed charge over all the…
16 June 2000
Legal mortgage
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 240 west wnd lane london t/n…
13 December 1999
Mortgage debenture
Delivered: 16 December 1999
Status: Satisfied on 11 June 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 November 1999
Charge over credit balances
Delivered: 18 November 1999
Status: Satisfied on 11 June 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or to…
10 November 1999
Charge over credit balances
Delivered: 18 November 1999
Status: Satisfied on 11 June 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…

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