THE HOLIDAY PLACE TOUR GROUP HOLDINGS LTD
LONDON

Hellopages » Greater London » Brent » NW6 7JR

Company number 08259904
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address UNIT 1-3 DRAKES COURTYARD, 291 KILBURN HIGH ROAD, LONDON, NW6 7JR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Amended group of companies' accounts made up to 31 March 2016; Amended group of companies' accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of THE HOLIDAY PLACE TOUR GROUP HOLDINGS LTD are www.theholidayplacetourgroupholdings.co.uk, and www.the-holiday-place-tour-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The Holiday Place Tour Group Holdings Ltd is a Private Limited Company. The company registration number is 08259904. The Holiday Place Tour Group Holdings Ltd has been working since 18 October 2012. The present status of the company is Active. The registered address of The Holiday Place Tour Group Holdings Ltd is Unit 1 3 Drakes Courtyard 291 Kilburn High Road London Nw6 7jr. . 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

Director
SHAH, Nilesh Gulabchand
Appointed Date: 18 October 2012
64 years old
Director
SHAH, Rajesh Gulabchand
Appointed Date: 18 October 2012
63 years old

Persons With Significant Control

Mr Rajesh Gulabchand Shah
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nilesh Gulabchand Shah
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HOLIDAY PLACE TOUR GROUP HOLDINGS LTD Events

31 Jan 2017
Amended group of companies' accounts made up to 31 March 2016
31 Jan 2017
Amended group of companies' accounts made up to 31 March 2016
29 Dec 2016
Group of companies' accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
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
...
... and 4 more events
15 Oct 2014
Audit exemption statement of guarantee by parent company for period ending 31/03/13
17 Jul 2014
Current accounting period shortened from 31 October 2013 to 31 March 2013
05 Nov 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 80,000
21 Feb 2013
Statement of capital following an allotment of shares on 28 January 2013
  • GBP 80,000
18 Oct 2012
Incorporation

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